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 Senior Analyst Financial Crime, Safer Gambling & Intelligence, reporting to the Head of Financial Crime Governance, Regulatory Engagement & Intelligence, you will perform a wide range of complex and in-depth Financial Crime intelligence activities including due diligence, vetting and screening such as including detailed open-source reviews, detailed source of wealth reviews and network analysis, in support of The Star's AML/CTF Program.This is a fantastic opportunity where you will ensure personal safety and the protection of other team members, contractors, labour hire, guests, and visitors through cooperation with management, leading to compliance with relevant legislation and the responsibilities outlined in the WHS Management System.A few of your responsibilities:
- Collate, analyse, and evaluate complex information from a range of sources including commercial and open-source databases.
- Assist with the FC Intelligence record keeping framework.,
- Develop and maintain conducive working relationships with key stakeholders.
- Remain up to date with industry best practice and maintain a working knowledge of the AML/CTF legislation.
- At least 3 years' experience working in a Financial Crime environment, such as Financial Crime intelligence, investigative or compliance related environment.
- Tertiary studies in a subject which requires a high level of critical analysis and independent research is desirable, e.g. Law, Criminology, Economics, Accounting.
- High level research, analytical critical thinking skills and the proven ability to work independently with minimum supervision.
- Strong Microsoft Office skills and proficient in using analytical software and database record management systems.
- Complimentary meal on site every day including hot meals, sandwich bar and more.
- Five weeks of paid Annual Leave for team members who meet the definition of shift worker.
- Discounted parking available in the city
- Up to 30% discounts across award winning restaurants and accommodation
- An organisation that values diversity, teamwork and being your best self.
- Supportive leadership team
- Diversity & Inclusion areas of focus including Multicultural, Gender, Aboriginal & Torres Strait islander and LGBTQI+
- Endless career growth and opportunities to learn and develop your career.
Applications close: 10 Jun 2024 AUS Eastern Standard Time