Anti Money Laundering Assurance Advisor

14 hours ago

Sydney, Australia The Star Entertainment Group Full time

**Anti-Money Laundering Assurance Advisor**

The Star is in an exciting time of transformation and renewal We are seeking an experienced AML Assurance Advisor to perform a wide range of assurance and control assessments to ensure products, services and performance aligns with The Star’s AML/CTF Program, governance policies and compliance obligations.

**About your new role**
- Assist with assurance assessments of AML/CTF risk management controls to determine if functionality supports effective business operations (fit-for-purpose) to achieve The Star’s AML/CTF compliance obligations.
- Assist with periodic assessments of AML/CTF business outputs to determine if outcomes meet governance and standards required to fulfil The Star’s AML/CTF compliance obligations. Determine what enhancements to controls may be required to improve outputs.
- Develop reports on findings and recommendations for escalation to the AML Compliance Officer.
- Contribute to the development and implementation of AML/CTF governance, policies, standards and processes.
- Undertake market research and analysis to identify and report on ‘best-in-industry’ practices that may enhance The Star’s current AML/CTF Program.

**Our benefits**
- Discounts across award winning restaurants and accommodation
- Diversity & Inclusion areas of focus include Multicultural, Gender, Aboriginal & Torres Strait islander and LGBTQI+
- Both parental and secondary carers leave available to all employees
- Lifestyle discounts including gym memberships and laundry services
- FREE buffet meal with a new menu every day
- Discounted Parking available in the city
- Career development, training, and courses via The Star Academy
- The Star is an Employer of Choice for Gender Diversity awarded by WGEA

**To be successful in this role you will have**:

- Proven experience in an assurance or risk advisor role or similar role.
- A comprehensive understanding of relevant statutory compliance and AML/CTF legislation.
- Experience in risk management or assurance and strong analytical and critical thinking skills,
- Industry relevant Membership Associations and globally recognised Accreditations or tertiary qualifications is desirable but not essential
- A track record of timely delivery, overcoming hurdles and complex issues

**About us**

The Star Entertainment Group’s vision is to be Australia’s leading integrated resort company. Attracting 18 million guests each year, The Star Entertainment Group’s properties across Sydney, Brisbane and the Gold Coast are world class tourist destinations that offer visitors a diverse selection of award-winning restaurants, bars, cafes, accommodation, and entertainment options.

**Our culture**

The Star is a Founding Partner and Major Corporate Partner of Women in Gaming and Hospitality (WGHA) and has been recently awarded GOLD status in the Australian Workplace Equality Index (AWEI) which evaluates LGBTIQ+ inclusiveness in the workplace.

**It's your move**

Make your next move by clicking the link below.

  • Anti-money Laundering Analyst

    1 week ago

    Sydney, Australia bet365 Full time

    **Overview**: **Operations**: **Full Time**: **Closes 14/04/25**: **Sydney**: **Full Time**: **Closes 14/04/25**: **Who we are looking for**: An Anti-Money Laundering Analyst, you will be inquisitive and analytical with an eye for detail, you will play a key role in guiding the Business on matters of anti-money laundering compliance. Our specialised...

  • Anti-money Laundering Deputy Manager

    1 week ago

    Sydney, Australia bet365 Full time

    **Overview**: **Operations**: **Full Time**: **Closes 14/04/25**: **Sydney**: **Full Time**: **Closes 14/04/25**: **Who we are looking for**: As an Anti-Money Laundering (AML) Deputy Manager, you will assist in leading and supporting the expansion of our Sydney-based Anti-Money Laundering and Counter Terrorism Financing (CTF) operation. Working closely with...

  • Anti Money Laundering Advisory Analyst

    2 weeks ago

    Sydney, Australia The Star Entertainment Group Full time

    **Anti-Money Laundering Advisory Analyst** The Star is in an exciting time of renewal and transformation, we are now seeking a dedicated Anti-Money Laundering Advisory Analyst to assist reviewing the implementation and ongoing operation of the groups AML/CTF Program across the AML Operations team and the wider business including all associated controls and...

  • Anti Money Laundering Analyst

    1 week ago

    Sydney, New South Wales, Australia The Star Entertainment Group Full time $80,000 - $120,000 per year

    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,...

  • Anti Money Laundering Quality Control Analyst

    5 days ago

    Sydney, Australia The Star Entertainment Group Full time

    At The Star Entertainment Group, we aim to be Australia’s leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations. Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and...

  • Anti-Money Laundering/ Counter-Terrorist Financing

    1 week ago

    Sydney, New South Wales, Australia Baker McKenzie Full time $120,000 - $180,000 per year

    The Anti-Money Laundering/ Counter-Terrorist Financing* (AML/CTF*) Manager, Internal Risk and Compliance will join our Internal Risk and Compliance team in Sydney, Melbourne or Brisbane with the Commercial Real Estate practice group (Environment & Planning) in Sydney. This is an exciting opportunity for the role-holder to lead the operational implementation...

  • Anti Money Laundering Analyst – Financial Crime Operations

    2 weeks ago

    Sydney, New South Wales, Australia The Star Entertainment Group Full time $80,000 - $120,000 per year

    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,...

  • Money Laundering Reporting Officer

    1 week ago

    Sydney, New South Wales, Australia Adyen Full time $120,000 - $180,000 per year

    This is AdyenAdyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Adyen works with the likes of Facebook, Uber, H&M, eBay, and...

  • Anti Money Laundering Analyst

    6 days ago

    Sydney, Australia The Star Entertainment Group Full time

    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,...

  • Anti-money Laundering/ Counter-terrorist Financing

    1 week ago

    Sydney, Australia Baker McKenzie Full time

    The Anti-Money Laundering/ Counter-Terrorist Financing* (AML/CTF*) Manager, Internal Risk and Compliance will join our Internal Risk and Compliance team in Sydney, Melbourne or Brisbane with the Commercial Real Estate practice group (Environment & Planning) in Sydney. This is an exciting opportunity for the role-holder to lead the operational implementation...