Anti Money Laundering Quality Control Analyst

2 weeks 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 entertainment venues.

The Star Entertainment Group (TSEG) is an ASX-listed company committed to supporting the communities in which we operate. TSEG will achieve this by leading with integrity and values to enable us to provide entertainment, gaming, and leisure experiences safely, responsibly, and ethically.

As our AML Quality Control Analyst reporting to the Senior Manager Anti Money Laundering Quality Control, you will play a pivotal part in ensuring compliance with our AML/CTF Program, governance policies, and overall obligations. Your expertise will be instrumental in enhancing the design and operational effectiveness of our financial crime processes and controls.

This role offers a unique opportunity to contribute to our continuous improvement initiatives, shaping our overall quality control framework.

Permanent FT and 12 months Fixed Term opportunities

**A few of your responsibilities**:

- Conduct reviews of cases completed by Financial Crime Risk Operations (FCRO) teams (e.g. Customer Lifecycle Management) to ensure that appropriate risk-based decisions have been made according to standard operating procedures and policies. This includes reviewing documentation to ensure decisions are appropriately supported and documented in accordance with relevant policies and procedures.
- Undertake reviews in accordance with quality control standards and procedures and enter findings into the relevant database accurately and in a timely manner.
- Identify, problem solve, and continuously improve Financial Crime Risk Operations processes using Operational Excellence principles to enhance the customer experience, risk management controls, operational effectiveness, and performance of processes.
- Develop reports on findings and recommendations for escalation to the Senior Manager AML Quality Control and FCRO Leadership Team.
- Contribute to change strategy, implementation, and ongoing quality management, as well as the development and implementation of departmental standard operating procedures and processes.

**What we are looking for**:

- Demonstrated experience in financial crime quality control/assurance, or operations role in a regulated environment, e.g. casino or gaming industry, financial services, or government agency.
- A bachelor’s degree in either Law, Criminology, Economics or Accounting is preferred.
- Possessing industry relevant membership associations and globally recognised Accreditations e.g. Certified Anti-Money Laundering Specialist (CAMS) is preferred.
- Sound understanding of relevant statutory compliance or reporting requirements.

You are an AML/CTF expert who excels in process engineering and risk management. You are ready to make a significant impact on shaping our dynamic organisation and fostering professional growth.

**What we can offer you**:

- 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 + other transport options (dependent on property)

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

**Our culture**:
At The Star, we are committed to creating a diverse, equitable and inclusive workplace that we know will contribute to exceptional experiences for our guests, a great place to work for our team members and positive outcomes for our communities.

The Star is a WGEA Employee of Citation for Gender Equality holder and is recognised with a Gold Award 2022 by the Australian Workplace Equality Index (AWEI) which evaluates LGBTQI+ inclusiveness in the workplace

**It's your move**

Make your next move by clicking the link below.



  • Sydney, Australia The Star Entertainment Group Full time

    The Star is growing as part of our renewal and transformation strategy. We are seeking Anti Money Laundering Quality Control Analysts to join our AML Quality Control team. As an analyst you will prioritise the quality control framework and complete assessments to ensure products, services and performance aligns with The Star’s AML/CTF Program. **About the...


  • 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 2 dedicated Anti-Money Laundering Advisory Analyst to review, update and implement the AML/CTF Program across the AML Operations team and the wider business. You will play an integral role in contributing to the delivery or high...


  • Sydney, Australia Insignia Financial Full time

    Head of Anti Money Laundering (AML) - Play a key role in the risk transformation of Insignia Financial - Excellent opportunity for strategic risk leadership in this influential role - Location agnostic **The Role** The purpose of the Head of AML & Financial Crime is to support the development/implementation of policies and procedures that ensure Insignia...


  • Sydney, 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 (TT), surveillance, and security reports - Re-verification of KYC information and escalate customer discrepancies - Review Unusual Activity Referrals...


  • Sydney, New South Wales, Australia Taylor Root Full time $40,000 - $80,000 per year

    Anti-Money Laundering AssociateOur client is an investment firm seeking an KYC / AML Associate to assist with the investor onboarding process focusing on client due diligence in accordance with AML/CTF regulations and internal compliance frameworks.Applicants require a familiarity with the AML/CTF Act, FATCA/CRS obligations, and AUSTRAC guidance coupled with...


  • Sydney, Australia The Star Entertainment Group Full time

    **Anti-Money Laundering Advisory Manager** The Star is in an exciting time of renewal and transformation, we are now seeking a dedicated Anti-Money Laundering Advisory Manager to Assist on the design and deliver The Star’s AML/CTF Risk program while ensuring best-in-industry practices are achieved and regulatory compliance obligations are...


  • Sydney, Australia The Star Entertainment Group Full time

    **Anti-Money Laundering Risk Manager** The Star is seeking an autonomous Anti Money Laundering Risk Manager to enhance The Star’s AML/CTF Risk management efforts, ensuring best-in-industry practices are achieved and regulatory compliance obligations are met. In this role you will use your experience in Risk Management to perform a wide range of risk...


  • Sydney, Australia The Star Entertainment Group Full time

    **Internal Opportunity!!** **About us** **About the role** As Group Manager Anti Money Laundering Operations, you will manage AML/CTF operations, mitigate risk and deliver high quality regulatory compliant outcomes, in alignment with The Star’s AML/CTF Program. Reporting directly to Head of Anti Money Laundering Operations, you will develop and...


  • Sydney, Australia Rippling Full time

    **About Rippling** Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system. Take onboarding, for...


  • Sydney, New South Wales, Australia Robert Half Full time $90,000 - $110,000 per year

    Financial Crime Analyst | Global Financial ServicesSalary: $90k-110k + SuperWe are seeking an experiencedFinancial Crime Analystto join a leading financial services organisation and play a critical role in safeguarding the business from financial crime risks.The RoleAs part of a collaborative and high-performing team, you will be responsible for identifying,...