Due Diligence Investigator

1 month ago

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

The Star Entertainment Group is seeking a highly skilled Due Diligence Analyst to join our Group Controls team. 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, analyse and evaluate information from various sources, including commercial and open-source databases, to identify and classify potential AML/CTF related risk.
  • Update TrackVia and CMS with revised risk ratings and concise summaries of due diligence findings, and compile in-depth diligence reports as required.
  • Remain up-to-date with industry best practice and maintain an in-depth knowledge of AML/CTF legislation.
  • Ensure the integrity of data file uploads for AUSTRAC reporting purposes.
Requirements
  • Experience working in a due diligence, intelligence, investigative or compliance-related environment, or tertiary studies in a subject requiring high-level critical analysis and independent research.
  • High-level research, analytical and critical thinking skills, and the proven ability to work independently with minimal supervision.
  • Comprehensive understanding of relevant statutory compliance and reporting requirements.
  • Experience working in a casino and/or gaming environment is an advantage but not essential.
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, including hot meals, sandwich bar and more.
  • Discounted parking and other transport options (dependent on property).
About Us

The Star Entertainment Group is a publicly listed company on the ASX, committed to creating fun at trusted destinations. Our purpose is to deliver sustainable outcomes for our guests, 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 welcome applications from all cultures, ages, religions, genders, LGBTQI+ people, Australia's First Nations Peoples, and people with disabilities. 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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