Senior Manager Financial Crime Transaction Monitoring

14 hours ago

Sydney, New South Wales, Australia The Star Entertainment Group Full time $120,000 - $180,000 per year

Are you our next rising star? Continue your career with us as Senior Manager Financial Crime Transaction Monitoring and Screening in our Financial Crime Risk Operations department.

About the Role

You will lead the management of the transaction monitoring and screening program, ensuring it meets regulatory compliance and internal risk management standards. Your role will play a crucial part in identifying and mitigating financial crime risks, safeguarding the integrity of our operations, and protecting The Star's reputation.

A few of your responsibilities:

- Lead the transaction monitoring and screening operations to ensure compliance with applicable laws and regulations
- Oversee the investigation of suspicious transactions and potential financial crimes
- Prepare and submit reports on financial crime activities to senior management and regulatory bodies
- Maintain governance documents and methodologies to support traceability of key Transaction Monitoring and Customer Screening decisions
- Proactively identify opportunities for process enhancements, innovation, and the use of best practice approaches to drive continuous improvement

What we are looking for:

- Strong experience in financial crime, transaction monitoring, or a similar compliance role
- Excellent knowledge of anti-money laundering and counter-terrorism financing regulations
- Analytical and investigative skills, with the ability to identify potential risks

About you:

You are a strategic and detail-oriented professional with a passion for compliance and financial crime prevention. With your extensive experience in Line 2 Financial Crime Management, you excel at data analytics, financial crime controls, financial technology, and automated crime control systems, and can collaborate with technology teams for rule development and implementation testing.

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

Continue to SHINE at The Star.
It's your move

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