ANTI-MONEY LAUNDERING ANALYST - GROUP RISK Apply now Job no: 529621 Work type: Permanent Full Time Location: Sydney, Gold Coast, Brisbane Categories: Finance, Risk, Legal & Compliance Our properties across Brisbane, the Gold Coast and Sydney are world-class with many award-winning hotels, restaurants, bars, and entertainment venues. This is a fantastic opportunity for someone who is not only passionate about ensuring financial integrity but thrives on sharing your expertise and training team members, enhancing their AML knowledge and skills. Permanent FT opportunity based in Brisbane or Sydney A few of your responsibilities: Undertake accurate assessment of Transaction Monitoring alerts, including data review of table and EGM play, cage/account records, bank deposits, telegraphic transfers, surveillance/security reports. Re-verification of KYC information and escalation of customer ID discrepancies. Review of unusual activity referrals from internal employees. Assist in the development and implementation of work plans including setting task priorities, managing workflow and allocating resources effectively. Complete Customer Risk Assessments, compiling thorough reports as required. What we are looking for: Experience as an AML Analyst in a casino, gaming or financial services environment. A bachelor's degree in either Law, Criminology, Economics or Accounting is preferred. Working knowledge of domestic and international banking requirements. Experience coaching and developing other team members. Comprehensive understanding of relevant statutory compliance and reporting requirements. You are a seasoned AML Analyst, who navigates financial transactions with precision, focusing on detail to detect suspicious activities. You work with independence and limited direction against established priorities to deliver quality and timely outcomes and collaborate and support your team members. What we can offer you: Flexible and agile working culture across a geographically diverse organisation Up to 30% Discounts across award winning restaurants and accommodation at all 3 properties Lifestyle discounts including gym memberships and laundry services FREE meal each day at our Employee Dining Room, including sandwich bar, hot meals and more! Discounted parking available Career development, training, and courses via The Star Academy 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. Advertised: 18 Apr 2024 AUS Eastern Standard Time Applications close: 18 May 2024 AUS Eastern Standard Time #J-18808-Ljbffr
