Anti Money Laundering Risk Advisor

4 days ago

Brisbane, Australia The Star Entertainment Group Full time

**Anti-Money Laundering Risk Advisor**

The Star is seeking an autonomous Anti Money Laundering Risk Advisor 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 to perform a wide range of risk assessments 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**
- Conduct AML/CTF risk assessments, in accordance with the AML/CTF Program and regulatory compliance reporting obligations.
- Extract and conduct analysis of relevant internal and external data holdings to increase the organisational understanding of AML/CTF risk.
- Contribute to the development and/or amend relevant policies & procedures relating to AML/CTF risk assessment activities.
- Report regularly to the Manager, AML Risk on AML/CTF risk and compliance, advising of (potential) areas of non-compliance, emerging or escalated risks.
- Research and engage with industry to ensure best-in-industry AML/CTF practices and innovative methods are employed by The Star to achieve its regulatory compliance obligations.

Our benefits
- Discounts across award winning restaurants and accommodation
- Diversity & Inclusion areas of focus include Multicultural, Gender, Aboriginal & Torres Strait islander and LGBTQI+
- Flexible Working Arrangements
- 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 as 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.

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