Analyst Financial Crime Customer Lifecycle Management - ControlsApply now Job no: 530700 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.As our Financial Crime Customer Lifecycle Management Analyst, reporting to the Manager of Financial Crime Customer Lifecycle Management, you will play a pivotal part in performing a wide range of complex analysis, recording and reporting actions by The Star's AML/CTF program and regulatory statutory requirements.A few of your responsibilities:Develop and proactively lead continuous improvement to enhance efficiency and simplification, uplift processes, controls, governance and reporting requirements.Apply sound judgment, expertise and knowledge to make independent decisions and escalate red flags where necessary.Undertake customer data profile reviews and engage with stakeholders and customers directly to complete outreach requirements.Lead and execute customer management and lifecycle remediation activities.What we are looking for:Previous experience working in a due diligence, intelligence, investigative or compliance-related environment; and/or; Financial Crime.Ability to demonstrate a flexible work approach with a willingness to meet evolving business priorities.Experience in a customer-centric (Customer Lifecycle) process environment.Comprehensive understanding of relevant statutory compliance and reporting requirements.Experience working in a casino and/or gaming environment would be an advantage but not essential.About you:You are an experienced Financial Crime Customer Lifecycle Management Analyst, adept at assessing customer profiles, detecting suspicious activities, and implementing robust risk mitigation strategies.What can we offer you:Complimentary meal on site every day including hot meals, sandwich bar and moreFlexible working arrangementsUp to 30% discounts across award-winning restaurants and accommodationDiversity & Inclusion areas of focus including Multicultural, Gender, Aboriginal & Torres Strait islander and LGBTQI+Endless career growth and opportunities to learn and develop your careerPlease be aware that eligibility checks are required as part of the recruitment process and ongoing employment for this position.Our cultureEach team member is expected to champion The Star's Purpose, Values, and Principles (PVP), which serve as the cornerstone of The Star's culture.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.Advertised: 06 Sep 2024 AUS Eastern Standard TimeApplications close: 04 Oct 2024 AUS Eastern Standard Time
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