Anti Money Laundering Analyst

2 weeks ago

Gold Coast, Australia The Star Entertainment Group Full time

**Anti-Money Laundering Analyst**

**About your new role**:

- Undertake assessment of transaction monitoring alerts including data review of table and EGM play, cage/ account records, telegraphic transfers, surveillance, and security reports
- Re-verification of KYC information and escalate customer discrepancies
- Review suspicious matters from staff
- Prepare and submit Suspicious Matter Reports (SMR) to AUSTRAC
- Review Threshold Transaction Reports and report as required
- Complete risk assessments
- Undertake ongoing Customer Due Diligence for customers in accordance with ECDD standards
- Handle inquiries from investigation teams and support Police investigations appropriately

**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**:

- Confirmed experience in cage, count and patron account procedures in a Casino/ gaming environment
- Prior experience in working with Regulators and Compliance bodies
- Strong analytical and critical thinking skills
- Strong Microsoft Office skills and proficiency using a range of analytical software and database record management systems
- Tertiary qualification in law, criminology, risk, and finance is high desirable

**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.

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