Anti Money Laundering Analyst

5 months 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 Anti-Money Laundering Analyst reporting to the AML Manager, you will perform a wide range of analysis, recording and reporting actions in accordance with The Star’s AML/CTF Program and regulatory statutory requirements.

This is a fantastic opportunity for someone who is not only passionate about ensuring financial integrity but thrives on sharing your expertise and training team members, enhancing their AML knowledge and skills.

**A few of your responsibilities**:

- Undertake accurate assessment of Transaction Monitoring alerts, including data review of table and EGM play, cage/account records, bank deposits, telegraphic transfers, surveillance/security reports.
- Re-verification of KYC information and escalation of customer ID discrepancies.
- Review of unusual activity referrals from internal employees.
- Assist in the development and implementation of work plans including setting task priorities, managing workflow and allocating resources effectively.
- Complete Customer Risk Assessments, compiling thorough reports as required.

**What we are looking for**:

- Experience as an AML Analyst in a casino, gaming or financial services environment.
- A bachelor’s degree in either Law, Criminology, Economics or Accounting is preferred.
- Working knowledge of domestic and international banking requirements.
- Experience coaching and developing other team members.
- Comprehensive understanding of relevant statutory compliance and reporting requirements.

**About you**:
You are a seasoned AML Analyst, who navigates financial transactions with precision, focusing on detail to detect suspicious activities. You work with independence and limited direction against established priorities to deliver quality and timely outcomes and collaborate and support your team members.

**What we can offer you**:

- Flexible and agile working culture across a geographically diverse organisation
- Up to 30% Discounts across award winning restaurants and accommodation at all 3 properties
- Lifestyle discounts including gym memberships and laundry services
- FREE meal each day at our Employee Dining Room, including sandwich bar, hot meals and more
- Discounted parking available
- Career development, training, and courses via The Star Academy

**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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