Anti Money Laundering Analyst - Financial Crime Operations

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. We will do this by embedding our values to lead the organisation with a focus on safer gambling and good business practices.  

Our properties across Brisbane, the Gold Coast and Sydney are world-class with many award-winning hotels, restaurants, bars, and entertainment venues.   

The Anti-Money Laundering Analyst reports directly to the AML Manager, and perform a wide range of analysis, recording and reporting actions in accordance with The Star’s AML/CTF Program and regulatory statutory requirements.

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.

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. 

About you: 

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.

Your role will be pivotal in shaping the success of our Anti Money Laundering team. Join us in making a difference. 

What we can offer you:  

• Complimentary meal on site every day including hot meals, sandwich bar and more  

• Up to 30% discounts across award winning restaurants and accommodation  

• Career development, training, and courses via The Star Academy – limitless career opportunities  

• Supportive leadership team   

• Mental Health and Wellbeing services  

• Diversity & Inclusion areas of focus including Multicultural, Gender, Aboriginal & Torres Strait islander and LGBTQI+  

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 is 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 was awarded WGEA Employer of Citation for Gender Equality (2022-24) and has been recognised as a 2024 GOLD Employer 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.