Address
SalaryThe 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, accommodation, and entertainment options.
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.
Permanent FT 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 enters 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 Manage 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.
- 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.
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)
Our culture:
At The Star, we're passionate about creating an inclusive workplace that promotes and values diversity. We believe that everyone's unique experiences enable us to deliver exceptional experiences for our guests, a great place to work for our team members and positive outcomes for our communities. We welcome applications from people of all cultures, ages, religions, genders, LGBTQI+ people, Aboriginal and Torres Strait Islander Peoples and people with disabilities.
The Star is recognised as an Employer of Choice for Gender Equality by the Workplace Gender Equality Agency (WGEA) and has been awarded GOLD status in the Australian Workplace Equality Index (AWEI) which evaluates LGBTQI+ inclusiveness in the workplace.
It's your move!
Make your next move by clicking the link below.
Advertised: 20 Dec 2023 AUS Eastern Daylight Time
Applications close: 26 Jan 2024 AUS Eastern Daylight Time
