About your new role
You will be responsible for performing a wide range of complex due diligence, vetting and screening actions on a day-to-day basis. Reporting to the Due Diligence Manager, you will effectively collate, analyse and evaluate complex information and identify any potential AML/CTF risk. Additionally, you will apply sound judgement, expertise, and knowledge to escalate red flags and due diligence cases of note.
Our benefits
- Flexible working arrangements that suit your needs
- Full time role with competitive salary package of $120,000 Inclusive of super + bonus
- Both parental and secondary carers leave available to all employees
- 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)
- Groupwide Diversity and Inclusion strategy for LGBTQI, Gender, Culture and Indigenous
- The Star is an Employer of Choice for Gender Diversity awarded by WGEA
To be successful in this role you will have:
- Extensive due diligence experience within a regulated environment
- A proven track record of critical thinking, analytics and high level research
- Excellent verbal / written communication skills
- Previous management experience, leading small teams is advantageous
- Experience working in a casino/gaming environment
- A comprehensive understanding of relevant statutory compliance and reporting requirements
About us
The 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.
About us:
The 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.
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, LGBTIQ+ people, Aboriginal and Torres Strait Islander Peoples and people with disabilities.
The Star is recognised as an Employee 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 LGBTIQ+ inclusiveness in the workplace.
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Please be aware that eligibility checks are required as part of the recruitment process and ongoing employment for this position.