Anti Money Laundering Analyst

1 month ago

Sydney, Australia The Star Entertainment Group Full time

**Anti-Money Laundering Analyst**

**About your new role**:

- Undertake assessment of transaction monitoring alerts including data review of table and EGM play, cage/ account records, telegraphic transfers (TT), surveillance, and security reports
- Re-verification of KYC information and escalate customer discrepancies
- Review Unusual Activity Referrals (UARs) from staff
- Prepare and submit Suspicious Matter Reports (SMRs) to AUSTRAC
- Prepare and submit Threshold Transaction Reports (TTRs) to AUSTRAC
- Prepare and submit International Funds Transfer Instruction (IFTIs) to AUSTRAC
- Handle inquiries from investigation teams and support Police investigations appropriately

**Our benefits**
- A permanent full-time position based in Sydney
- An initial full-time office based training period then work from home flexibility after probation
- Discounts across award winning restaurants and accommodation
- Diversity & Inclusion areas of focus include Multicultural, Gender, Aboriginal & Torres Strait islander and LGBTQI+
- Both parental and secondary carers leave available to all employees
- Lifestyle discounts including gym memberships and laundry services
- FREE buffet meal with a new menu every day
- Discounted Parking available in the city
- Career development, training, and courses via The Star Academy
- The Star is an Employer of Choice for Gender Diversity awarded by WGEA

**To be successful in this role you will have**:

- A working knowledge of domestic and international banking requirements
- Confirmed experience in a highly regulated environment such as a banking, financial services or casino and gaming.
- Prior experience in working with Regulators and Compliance bodies and a comprehensive understanding of relevant statutory compliance and reporting requirements
- Strong analytical and critical thinking skills
- Strong Microsoft Office skills and proficiency using a range of analytical software and database record management systems
- A tertiary qualification in law, criminology, risk, and finance is desirable

**About us**

The Star Entertainment Group’s vision is to be Australia’s leading integrated resort company. Attracting 18 million guests each year, The Star Entertainment Group’s properties across Sydney, Brisbane and the Gold Coast are world class tourist destinations that offer visitors a diverse selection of award-winning restaurants, bars, cafes, accommodation, and entertainment options.

**Our culture**
- The Star is recognised as an Employee of Choice for Gender Equality by the Workplace Gender Equality Agency (WGEA) and has been awarded GOLD status in the Australian Workplace Equality Index (AWEI) which evaluates LGBTIQ+ inclusiveness in the workplace._

**It's your move**

Make your next move by clicking the link below.

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

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