Anti-Money Laundering Compliance Lead
1 day ago
We are seeking an experienced Anti-Money Laundering Compliance Lead to join our Financial Crime Operations team at The Star Entertainment Group.
About the RoleThis is a fantastic opportunity for a visionary leader to shape the success of our compliance with AML/CTF obligations through effective identification and mitigation of financial crime risk.
Job Description- Direct and lead the financial crime investigation, due diligence, and intelligence team, including management of team resources and provision of reporting against performance metrics.
- Set, manage, and ensure appropriate customer probity screening methodologies are undertaken to identify potential red flags that may pose an AML/CTF concern for the Star. Ensure compliance with The Star's AML/CTF Program (including risk management framework) and associated regulatory compliance obligations.
- Lead and/or initiate financial crime-related investigations into identified risk areas within the Group and/or on individual customers.
- As required, prepare investigation and due diligence reports/profiles for senior management.
- Provide advice and guidance to operational teams about due diligence and financial crime matters.
- Demonstrated Executive Management experience, leading investigations, intelligence, and due diligence teams in regulatory, intelligence, and/or law enforcement environments.
- Experience in setting objectives, working to deadlines, and developing Standards and SOPs for investigations, intelligence, and due diligence programs.
- Extensive understanding of relevant statutory AML/CTF compliance and reporting requirements.
- Highly practiced stakeholder engagement for business development and growth, both domestically and internationally.
- Complimentary meal on site every day, including hot meals, sandwich bar, and more.
- Flexible working arrangements.
- Up to 30% discounts across award-winning restaurants and accommodation.
- An organisation that values diversity, teamwork, and being your best self.
- Paid Parental leave from Day 1, Secondary Carer's leave also on offer.
- Mental Health and Wellbeing services.
- Paid training, ongoing career development opportunities.
$150,000 - $180,000 per annum, depending on experience and qualifications.
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