Anti Money Laundering Quality Control Analyst

1 week ago

Sydney, Australia The Star Entertainment Group Full time

At The Star Entertainment Group, we aim to be Australia’s leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations.

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

The Star Entertainment Group (TSEG) is an ASX-listed company committed to supporting the communities in which we operate. TSEG will achieve this by leading with integrity and values to enable us to provide entertainment, gaming, and leisure experiences safely, responsibly, and ethically.

As our AML Quality Control Analyst reporting to the Senior Manager Anti Money Laundering Quality Control, you will play a pivotal part in ensuring compliance with our AML/CTF Program, governance policies, and overall obligations. Your expertise will be instrumental in enhancing the design and operational effectiveness of our financial crime processes and controls.

This role offers a unique opportunity to contribute to our continuous improvement initiatives, shaping our overall quality control framework.

Permanent FT and 12 months Fixed Term opportunities

**A few of your responsibilities**:

- Conduct reviews of cases completed by Financial Crime Risk Operations (FCRO) teams (e.g. Customer Lifecycle Management) to ensure that appropriate risk-based decisions have been made according to standard operating procedures and policies. This includes reviewing documentation to ensure decisions are appropriately supported and documented in accordance with relevant policies and procedures.
- Undertake reviews in accordance with quality control standards and procedures and enter findings into the relevant database accurately and in a timely manner.
- Identify, problem solve, and continuously improve Financial Crime Risk Operations processes using Operational Excellence principles to enhance the customer experience, risk management controls, operational effectiveness, and performance of processes.
- Develop reports on findings and recommendations for escalation to the Senior Manager AML Quality Control and FCRO Leadership Team.
- Contribute to change strategy, implementation, and ongoing quality management, as well as the development and implementation of departmental standard operating procedures and processes.

**What we are looking for**:

- Demonstrated experience in financial crime quality control/assurance, or operations role in a regulated environment, e.g. casino or gaming industry, financial services, or government agency.
- A bachelor’s degree in either Law, Criminology, Economics or Accounting is preferred.
- Possessing industry relevant membership associations and globally recognised Accreditations e.g. Certified Anti-Money Laundering Specialist (CAMS) is preferred.
- Sound understanding of relevant statutory compliance or reporting requirements.

You are an AML/CTF expert who excels in process engineering and risk management. You are ready to make a significant impact on shaping our dynamic organisation and fostering professional growth.

**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**:
At The Star, we are committed to creating a diverse, equitable and inclusive workplace that we know will contribute to exceptional experiences for our guests, a great place to work for our team members and positive outcomes for our communities.

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 move**

Make your next move by clicking the link below.

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