Financial Crime Advisory Analyst

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 a **Financial Crime Advisory Analyst**, reporting to the **Senior Manager Financial Crime Advisory**, you will support the Financial Crime team within Group Risk by providing expert advice to the business on AML/CTF compliance and financial crime risk management.

This is a fantastic opportunity where you will help interpret and implement financial crime policies and standards, contributing to a risk-aware culture and supporting continuous improvement across our operations.

**A few of your responsibilities**:

- Assist in the provision of AML/CTF advice and interpretation of financial crime policies.
- Research and engage with industry and regulatory guidance to maintain current knowledge.
- Advise on controls and procedures for compliance with Sanctions and Anti-Bribery & Corruption policies.
- Respond to business inquiries and contribute to financial crime working groups.
- Report on financial crime risk and compliance, highlighting areas of concern or emerging risks.

**What we are looking for**:

- 1-2 years’ experience in financial crime risk management or advisory roles, ideally within banks, financial services, ASX-listed company, regulatory agencies, or consulting firms.
- 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 build and maintain stakeholder relationships.

**About you**:
You are a collaborative and detail-oriented professional with a passion for financial crime risk and compliance. You thrive in dynamic environments and are committed to delivering high-quality advice and insights that support business integrity and regulatory compliance.

Your role will be pivotal in shaping the success of our Financial Crime Advisory function, helping The Star maintain its reputation as a trusted and responsible entertainment provider.

**What we can offer you**:

- Complimentary meal on site every day including hot meals, sandwich bar and more
- Flexible working arrangements
- 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.