AML Quality Assurance Specialist

3 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $150,000
AML Quality Assurance Role

The Star Entertainment Group is growing as part of its renewal and transformation strategy.

Quality Assurance Role Summary:

As a senior quality assurance professional, you will play a pivotal role in ensuring the effectiveness of our Anti-Money Laundering (AML)/Counter Terrorism Financing (CTF) program.

Key Responsibilities:

  • Conduct thorough reviews of all cases completed or closed by the AML operations and due diligence team against established AML standards.
  • Undertake periodic assessments of AML/CTF business outputs to confirm if outcomes meet governance and standards required to fulfill AML/CTF compliance obligations.
  • Collaborate with stakeholders to develop reports on findings and recommendations for escalation to senior leaders in AML/CTF.
  • Develop and maintain quality control standards and procedures, including risk-based standards for compliance testing.
  • Build relationships and work with partners as part of working groups in Financial Crime & Investigations and Legal & Risk.

Our Culture:

The Star is a Founding Partner and Major Corporate Partner of Women in Gaming and Hospitality (WGHA). It is recognized with a Silver Award 2021 by the Australian Workplace Equality Index (AWEI).

Requirements:

  • Previous experience in an assurance or AML risk control position, preferably in a casino/gaming environment, bank corporation, or government agency.
  • Extensive understanding of relevant statutory compliance and AML/CTF legislation.
  • Industry-relevant membership associations and globally recognized accreditations highly desirable.
  • A track record of timely project delivery, overcoming hurdles, and complex issues.

Benefits:

Join a dynamic and forward-thinking organization that values diversity and inclusion.

Be part of a team that prioritizes innovation and growth.

Enjoy a competitive compensation package and benefits.

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