Financial Crime Risk Analyst

**Financial Crime Risk Analyst - Financial Crime**

The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our 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 will continue to do this by embedding our values to lead the organisation with a focus on safer gambling and good business practices.

Our properties across Brisbane, the Gold Coast and Sydney are world-class with many award-winning hotels, restaurants, bars, and entertainment venues.

As our **Financial Crime Risk Analyst**, reporting to the **Senior Manager Financial Crime Risk**, you will support the Financial Crime team within Group Risk to ensure best-in-industry practices are achieved and regulatory obligations are met.

This is a fantastic opportunity where you will contribute to the enterprise-wide ML/TF risk assessment process, helping to shape a risk-aware culture and support continuous improvement across our operations.

**A few of your responsibilities**:

- Conduct ML/TF risk assessments in line with regulatory frameworks and internal methodologies and requirements.
- Extract and analyse internal and external data to enhance understanding of financial crime risks.
- Contribute to the development and amendment of ML/TF risk assessment frameworks and methodologies.
- Report emerging or escalated risks to the Senior Manager, Financial Crime Risk.
- Engage with industry and regulatory guidance to maintain current knowledge of financial crime risk.

**What we are looking for**:

- Minimum 1-2 years of experience in a risk management, compliance or financial crime role within a casino, bank, financial services, ASX-listed company, regulatory agency or consulting firm.
- Strong analytical and research skills with a high level of critical thinking.
- Excellent communication skills, both written and verbal.
- Proficiency in Microsoft Office and analytical software.
- Ability to work collaboratively and build strong stakeholder relationships.

**About you**:
You are a detail-oriented and proactive professional with a passion for risk management and financial crime. You thrive in dynamic environments and are committed to continuous learning and improvement. Your ability to interpret complex data and communicate insights effectively will be key to your success.

**What we can offer you**:

- Complimentary meal on site every day including hot meals, sandwich bar and more
- Discounted parking available in the city
- Up to 30% discounts across award-winning restaurants and accommodation
- Career development, training, and courses via The Star Academy - limitless career opportunities
- An organisation that values diversity, teamwork and being your best self
- Mental Health and Wellbeing services
- Paid Parental leave from Day 1, Secondary Carer’s leave also on offer

**_Please be aware that eligibility checks are required as part of the recruitment process and ongoing employment for this position._**

**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**.

The Star was awarded WGEA Employer of Citation for Gender Equality (2022-24) and has been recognised as a 2024 GOLD Employer by the Australian Workplace Equality Index (AWEI), which evaluates LGBTQI+ inclusiveness in the workplace.

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