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Job no:
531023Work type:
Permanent Full TimeLocation:
SydneyCategories:
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 providing entertainment, gaming, and leisure experiences in a safe, responsible, and ethical way.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 databasesIdentify and classify potential AML/CTF related riskAccurately update TrackVia and CMS, with revised risk ratings and concise summaries of due diligence findings. Compile in depth diligence reports as requiredRemain up to date with industry best practice and maintain an in-depth knowledge of the AML/CTF legislationEnsure 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, e.g. Law, Criminology, Economics, AccountingHigh level research, analytical critical thinking skills and the proven ability to work independently with minimum supervisionComprehensive understanding of relevant statutory compliance and reporting requirementsExperience working in a casino and/or gaming environment would be an advantage but not essentialAbout youIdeally 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.What we can offer you:Extraordinary growth opportunities personally and professionallyFlexible working arrangementsUp to 30% Discounts across award winning restaurants and accommodationLifestyle discounts including gym memberships and dry-cleaning servicesComplimentary meal on site every day, including hot meals, sandwich bar and moreDiscounted 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 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.We welcome applications from all cultures, ages, religions, genders, LGBTQI+ people, Australia's First Nations Peoples, and people with disabilities.Advertised:
13 Aug 2024 AUS Eastern Standard TimeApplications close:
15 Sep 2024 AUS Eastern Standard Time
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