Senior Manager Financial Crime Transaction Monitoring

Senior Manager Financial Crime Transaction Monitoring & Screening

Apply now Job no: 534268
Work type: Permanent Full Time
Location: Sydney
Categories: Corporate/Property Support

The Star Entertainment Group is seeking a senior leader to manage transaction monitoring and screening operations within our Financial Crime Risk Operations department. This role is pivotal in ensuring compliance, mitigating risks, and driving innovation in our financial crime frameworks.

About The Star

The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and deliver sustainable outcomes for our guests, team members, communities, and shareholders. We provide entertainment, gaming, and leisure experiences in a safe, responsible, and ethical way, embedding our values to lead with integrity and good business practices. Our properties across Brisbane, the Gold Coast, and Sydney are world-class, featuring award-winning hotels, restaurants, bars, and entertainment venues.

About the Role

As Senior Manager Financial Crime Transaction Monitoring and Screening, you will lead a team to manage transaction monitoring and screening processes, investigate suspicious activity, and ensure that compliance frameworks are effectively implemented across our business.

Key Responsibilities:

- Lead the transaction monitoring and screening operations to ensure compliance with applicable laws and regulations
- Oversee the investigation of suspicious transactions and potential financial crimes
- Prepare and submit reports on financial crime activities to senior management and regulatory bodies
- Maintain governance documents and methodologies to support traceability of key Transaction Monitoring and Customer Screening decisions
- Proactively identify opportunities for process enhancements, innovation, and the use of best practice approaches to drive continuous improvement

What we are looking for:

- Strong experience in financial crime, transaction monitoring, or a similar compliance role
- Excellent knowledge of anti-money laundering and counter-terrorism financing regulations
- Analytical and investigative skills, with the ability to identify potential risks

About you:

You are a strategic and detail-oriented professional with a passion for compliance and financial crime prevention. With your extensive experience in Line 2 Financial Crime Management, you excel at data analytics, financial crime controls, financial technology, and automated crime control systems, and can collaborate with technology teams for rule development and implementation testing.

What we can offer you:

- Complimentary meal on site every day including hot meals, sandwich bar, and more
- Up to 30% discounts across award winning restaurants and accommodation
- Career development, training, and courses via The Star Academy – limitless career opportunities
- Diversity & Inclusion areas of focus including Multicultural, Gender, Aboriginal & Torres Strait Islander and LGBTQI+

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 is 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. We welcome applications from all cultures, ages, religions, genders, LGBTQI+ people, Australia’s First Nations Peoples, and people with disabilities.

It’s your time to SHINE
Click on the link below to make your next career move with The Star.

Advertised: 19 Oct 2025 AUS Eastern Daylight Time
Applications close: 08 Nov 2025 AUS Eastern Daylight Time

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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