![The Star Entertainment Group](https://media.trabajo.org/img/noimg.jpg)
Anti Money Laundering Quality Control Analyst
4 weeks ago
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 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 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.
This is a 12 months Fixed Term opportunity
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
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 it 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.
We welcome applications from all cultures, ages, religions, genders, LGBTQI+ people, Australia’s First Nations Peoples, and people with disabilities. We recognise the distinctive challenges that trans and gender-diverse applicants may encounter during the recruitment process. We offer a range of flexible working options for team members to find a balance between work and life that’s right for them and their unique well-being needs.
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 time to SHINE
Click on the link below to make your next career move with The Star.
-
Anti Money Laundering Quality Control Analyst
3 weeks ago
Sydney, New South Wales, Australia The Star Ent Group Full timeAnti Money Laundering Quality Control AnalystLocation: Sydney Categories: Risk 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 provide...
-
Anti Money Laundering Quality Control Analyst
2 weeks ago
Sydney, New South Wales, Australia The Star Ent Group Full timeAnti Money Laundering Quality Control Analyst - Group Controls Apply now Job no: Work type: Maximum Term Full Time Location: Sydney Categories: Risk 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...
-
Anti Money Laundering Quality Control Analyst
3 weeks ago
Sydney, New South Wales, Australia The Star Ent Group Full timeAnti Money Laundering Quality Control Analyst Apply now Job no: Work type: Maximum Term Full Time Location: Sydney Categories: Risk 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...
-
Sydney, Australia The Star Entertainment Group Full timeAt 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...
-
Anti Money Laundering Quality Control Analyst
2 weeks ago
Sydney, New South Wales, Australia The Star Entertainment Group Full timeAt 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...
-
Anti Money Laundering Quality Control Analyst
3 weeks ago
Sydney, New South Wales, Australia The Star Entertainment Group Full timeThe 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,...
-
Anti Money Laundering Quality Control Analyst
3 weeks ago
Sydney, New South Wales, Australia The Star Entertainment Group Full timeThe 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,...
-
Anti Money Laundering Quality Control Analyst
4 weeks ago
Sydney, Australia The Star Entertainment Group Full timeThe 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...
-
Anti Money Laundering Quality Control Analyst
4 weeks ago
Sydney, Australia The Star Entertainment Group Full timeThe 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,...
-
Anti Money Laundering Quality Control Analyst
2 weeks ago
Sydney, Australia The Star Entertainment Group Full timeThe 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,...
-
Anti Money Laundering Advisory Analyst
3 weeks ago
Sydney, New South Wales, Australia The Star Entertainment Group Full timeAnti-Money Laundering Advisory AnalystThe Star is in an exciting time of renewal and transformation, we are now seeking a dedicated Anti-Money Laundering Advisory Analyst to assist reviewing the implementation and ongoing operation of the groups AML/CTF Program across the AML Operations team and the wider business including all associated controls and risk...
-
Head of Anti Money Laundering
3 weeks ago
Sydney, New South Wales, Australia Insignia Financial Full timeHead 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 agnosticThe RoleThe purpose of the Head of AML & Financial Crime is to support the development/implementation of policies and procedures that ensure Insignia Financial...
-
Anti Money Laundering Risk Advisor
3 weeks ago
Sydney, New South Wales, Australia The Star Entertainment Group Full time**Anti-Money Laundering Risk Advisor**We are looking for an Anti-Money Laundering Risk Advisor to join our team in Brisbane
-
Anti Money Laundering Assurance Advisor
2 weeks ago
Sydney, New South Wales, Australia The Star Entertainment Group Full time**Anti-Money Laundering Assurance Advisor**We are looking for an Anti-Money Laundering Assurance Advisor to join our team in Brisbane
-
Head of Anti Money Laundering
4 weeks ago
Sydney, Australia Insignia Financial Full timeHead 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...
-
Anti Money Laundering Analyst
1 month ago
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...
-
Anti Money Laundering Analyst
2 weeks ago
Sydney, Australia The Star Entertainment Group Full timeThe 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,...
-
Head of Anti Money Laundering
4 weeks ago
Sydney, Australia IOOF Holdings Full time**Date**:20 Feb 2024**Location**:Sydney, NSW, AU, 2000 - Brisbane, QLD, AU, 4000 - Melbourne, VIC, AU, 3000 - Hobart, TAS, AU, 7000 - Perth, WA, AU, 6000 - Adelaide, SA, AU, 5000**Employment Type**:Permanent Full Time- Play a key role in the risk transformation of Insignia Financial - Excellent opportunity for strategic risk leadership in this influential...
-
Anti Money Laundering Analyst
2 weeks ago
Sydney, Australia The Star Entertainment Group Full timeThe 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,...
-
Anti Money Laundering Risk Manager
3 weeks ago
Sydney, New South Wales, Australia The Star Entertainment Group Full timeAnti-Money Laundering Risk ManagerThe 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 assessments...