Due Diligence Analyst

1 day ago

Council of the City of Sydney, Australia The Star Ent Group Full time

Apply now Job no: 533899
Work type: Permanent Full Time
Location: Sydney
Categories: Corporate/Property Support

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.

We have an exciting opportunity available for a Due Diligence Analyst to join our team at The Star Sydney

Responsibilities

- As part of the due diligence process, efffectively 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.

- Conduct due diligence in accordance with both the AML/CTF Program and the mandatory ECDD Standing Operating Procedures.

- Apply sound judgement, expertise and knowledge to make independent decisions and elevate red flags and due diligence cases of note as required.

- Undertake exclusion related documentation in accordance with the requisite practices and procedures.

- Develop and maintain conducive working relationships with key stakeholders.

- Remain up to date with industry best practice and maintain an in-depth knowledge of the AML/CTF legislation.

Qualifications

- At least 3 years’ experience working in a due diligence, intelligence, investigative or compliance related environment; and/or Tertiary studies in a subject which requires a high level of critical analysis and independent research is desirable, e.g. Law, Criminology, Economics, Accounting.

- Proficient in Chinese characters/text will be favourably viewed.

- 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.

- Strong Microsoft Office skills and proficient in using analytical software and database record management systems.

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

Make your next move by clicking the link below.

Advertised: 24 Oct 2025 AUS Eastern Daylight Time
Applications close: 07 Nov 2025 AUS Eastern Daylight Time

You will be responsible for performing a wide range of due diligence, vetting and screening actions in support of The Star’s AML/CTF Program.

The Star Entertainment Group recognises the continuing connection to land, sea and community of First Nations peoples, and we pay our respects to Elders, past and present.
We respectfully acknowledge the Traditional Owners of the land on which our properties are located - the Turrbal and Jagera people of the Brisbane region, the Yugambeh language people of the Gold Coast region, and the Gadigal people of the Eora Nation in Pyrmont.

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