Due Diligence Analyst

1 month ago

Sydney, Australia The Star Entertainment Group Full time

The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe, responsible, and ethical way. We will do this by embedding our values to lead the organisation with a focus on safer gambling and good business practices.

Our properties across Brisbane, the Gold Coast and Sydney are world-class with many award-winning hotels, restaurants, bars, and entertainment venues.

As our **Due Diligence Analyst,** reporting to the Due Diligence Manager, you will perform a wide range of due diligence, vetting and screening actions in support of The Star’s AML/CTF Program.

This is a fantastic opportunity where you will be able to make independent decisions and escalate red flags and due diligence cases or note where necessary. You will play a pivotal role in safeguarding the casino's reputation and financial well-being whilst meeting regulatory and governance requirements.

**A few of your responsibilities**
- As part of the due diligence process, effectively collate, analyse and evaluate information from a range of sources, including commercial and open source databases
- Identify and classify potential AML/CTF related risk
- Accurately update TrackVia and CMS, with revised risk ratings and concise summaries of due diligence findings. Compile in depth diligence reports as required
- Remain up to date with industry best practice and maintain an in-depth knowledge of the AML/CTF legislation
- Ensure integrity of data file uploads for AUSTRAC reporting purposes

**What we are looking for**
- High level research, analytical critical thinking skills and the proven ability to work independently with minimum supervision
- Comprehensive understanding of relevant statutory compliance and reporting requirements
- Experience working in a casino and/or gaming environment would be an advantage but not essential

**About you**

Ideally you would come with a financial crime/due diligence background in banking, finance or large entertainment group. Your passion for investigation and doing the right thing will allow you to confidently communicate and advise across a wide stakeholder portfolio and promote openness to new information, approaches and ideas.

Your role will be pivotal in shaping the success of our Controls Team in navigating through remediation at The Star. Join us in making a difference.

**What we can offer you**
- Extraordinary growth opportunities personally and professionally
- Flexible working arrangements
- Up to 30% Discounts across award winning restaurants and accommodation
- Lifestyle discounts including gym memberships and dry-cleaning services
- Complimentary meal on site every day, including hot meals, sandwich bar and more
- Discounted parking + other transport options (dependent on property)

**_ Please be aware that eligibility checks are required as part of the recruitment process and ongoing employment for this position._**

**Our culture**

Each team member is expected to champion The Star’s Purpose, Values, and Principles (PVP), which serve as the cornerstone of The Star’s culture.

Our purpose it to create fun at trusted destinations. This commitment involves living our values of Build memorable connections, Own It, Lead with Integrity, and Take good care.

The Star is a WGEA Employee of Citation for Gender Equality holder and is recognised with a Gold Award 2022 by the Australian Workplace Equality Index (AWEI) which evaluates LGBTQI+ inclusiveness in the workplace.

**It’s your time to SHINE**

Click on the link below to make your next career move with The Star.

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