Due Diligence Specialist

3 weeks ago

Sydney, New South Wales, Australia Group Controls Full time
About the Role

We are seeking a highly skilled Due Diligence Analyst to join our Group Controls team at The Star Entertainment Group. As a key member of our team, you will play a pivotal role in safeguarding the casino's reputation and financial well-being while meeting regulatory and governance requirements.

Key Responsibilities
  • Collate, analyze, and evaluate information from various sources to identify and classify potential AML/CTF related risk
  • Update TrackVia and CMS with revised risk ratings and concise summaries of due diligence findings
  • Compile in-depth diligence reports as required and maintain an in-depth knowledge of AML/CTF legislation
  • Ensure integrity of data file uploads for AUSTRAC reporting purposes
Requirements
  • Experience working in a due diligence, intelligence, investigative, or compliance-related environment
  • High-level research, analytical, and critical thinking skills
  • Comprehensive understanding of relevant statutory compliance and reporting requirements
What We Offer
  • 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
Our Culture

We welcome applications from all cultures, ages, religions, genders, LGBTQI+ people, Australia's First Nations Peoples, and people with disabilities. We recognize the distinctive challenges that trans and gender-diverse applicants may encounter during the recruitment process.

We offer a range of flexible working options for team members to find a balance between work and life that's right for them and their unique well-being needs.

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