![Echo Entertainment Group](https://media.trabajo.org/img/noimg.jpg)
Due Diligence Analyst in Sydney
4 weeks ago
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 Due Diligence Analyst, reporting to the Due Diligence Manager, you will perform a wide range of due diligence, vetting and screening actions in support of The Star’s AML/CTF Program.
This is a fantastic opportunity where you will be able to make independent decisions and escalate red flags and due diligence cases or note where necessary. You will play a pivotal role in safeguarding the casino's reputation and financial well-being whilst meeting regulatory and governance requirements.
A few of your responsibilities:
As part of the due diligence process, effectively collate, analyse and evaluate information from a range of sources, including commercial and open source databases Identify and classify potential AML/CTF related risk Accurately update TrackVia and CMS, with revised risk ratings and concise summaries of due diligence findings. Compile in depth diligence reports as required Remain up to date with industry best practice and maintain an in-depth knowledge of the AML/CTF legislation Ensure integrity of data file uploads for AUSTRAC reporting purposesWhat we are looking for:
Experience working in a due diligence, intelligence, investigative or compliance related environment; and/or Tertiary studies in a subject which requires a high level of critical analysis and independent research is desirable, Law, Criminology, Economics, Accounting High level research, analytical critical thinking skills and the proven ability to work independently with minimum supervision Comprehensive understanding of relevant statutory compliance and reporting requirements Experience working in a casino and/or gaming environment would be an advantage but not essentialIdeally you would come with a financial crime/due diligence background in banking, finance or large entertainment group. Your passion for investigation and doing the right thing will allow you to confidently communicate and advise across a wide stakeholder portfolio and promote openness to new information, approaches and ideas.
Your role will be pivotal in shaping the success of our Controls Team in navigating through remediation at The Star. Join us in making a difference.
What we can offer you:
Extraordinary growth opportunities personally and professionally
Flexible working arrangements
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.
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.
-
Due Diligence Analyst
2 weeks ago
Sydney, New South Wales, Australia The Star Entertainment Group Full timeAbout UsThe 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,...
-
Due Diligence Analyst
3 weeks ago
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...
-
Due Diligence Analyst
1 week ago
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...
-
Due Diligence Analyst
1 month 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,...
-
Due Diligence Analyst
3 weeks ago
Sydney, New South Wales, Australia The Star Ent Group Full timeApply now Job no: Work type: Permanent 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 in which we exist and our shareholders.We do this by...
-
Due Diligence Analyst
2 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,...
-
Due Diligence 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...
-
Due Diligence Analyst
3 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...
-
Lead, Customer Due Diligence
2 weeks ago
Sydney, Australia National Australia Bank Full timeLead, Customer Due Diligence **Lead, Customer Due Diligence** **Job no**: 793550 **Business unit**: Technology and Enterprise Operations **Primary position location**: 2CarringtonStreet2000, Sydney, **Work type**: Permanent Full time **Region**: NSW- Sydney CBD, Remote: Work Anywhere - **Exciting Permanent Full-Time opportunity within Financial Crime...
-
Due Diligence Review Manager
1 month 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,...
-
Lead, Customer Due Diligence
3 weeks ago
Sydney, Australia NAB - National Australia Bank Full time**Region**: NSW- Sydney CBD, Remote: Work Anywhere - **Exciting Permanent Full-Time opportunity within Financial Crime Operations **supporting the UBank Team based in Sydney.**: - **Be recognised as a leader, empowered to deliver, and succeed.**: - **Financial Crime and People Management experience is essential.** **It’s more than a career at NAB....
-
Due Diligence Review Manager
2 weeks ago
Sydney, New South Wales, Australia The Star Ent Group Full timeApply now Job no: Work type: Permanent Full Time Location:Sydney Categories: Finance, 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 destinations.Our properties across Sydney, Brisbane, and...
-
Due Diligence Review Manager
3 weeks ago
Sydney, New South Wales, Australia The Star Entertainment Group Full timeApply now Job no: Work type: Permanent Full Time Location:Sydney Categories: Risk, Legal & Compliance 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...
-
Due Diligence Review Manager
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,...
-
Analyst - Due Diligence, Investment Managers
2 weeks ago
Sydney, Australia Aware Super Full time**Could you be super helpful?** As one of Australia’s largest profit-for-members superannuation funds, we always remember whose money it is and whose future we’re looking after. Our 1.1m+ members. These are the people who inspire what we do and how we do it, every day. And we walk our talk, inside as well as out. That care and inclusion, and a focus on...
-
Lead, Customer Due Diligence
3 weeks ago
Sydney, New South Wales, Australia NAB - National Australia Bank Full timeRegion: NSW- Sydney CBD, Remote: Work Anywhere- Exciting Permanent Full-Time opportunity within Financial Crime Operations supporting the UBank Team based in Sydney.**:Be recognised as a leader, empowered to deliver, and succeed:- Financial Crime and People Management experience is essential.It's more than a career at NAB. It's about more opportunity, more...
-
Due Diligence Review Manager
3 weeks ago
Sydney, New South Wales, Australia Group Controls 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...
-
Due Diligence Review Manager
1 month 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,...
-
Institutional Banking
4 weeks ago
Sydney, Australia Anton Murray Consulting Full timeSydneyInvestment BankingPermanentOur client is seeking an experienced KYC / Due Diligence analyst – coming from an institutional / corporate banking KYC background. The Due Diligence Officer is responsible for institutional client KYC/ onboarding and due diligence for corporate and institutional banking clients.KYC Client on-boardingCheck if clients’...
-
Due Diligence Officer
2 weeks ago
Sydney, New South Wales, Australia Anton Murray Consulting Full timeSydney- Ancillary Areas- PermanentThis great opportunity is responsible for performing the Due Diligence missions within the team in this Global corporate bank. It will include; performing checks and controls from the stage of client onboarding to account closing to ensure compliance with local regulations and corporate banks global proceduresThe Due...