Anti Money Laundering Quality Control Senior Analyst

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.

As our Anti Money Laundering Quality Control Senior Analyst reporting to the Senior Manager Anti Money Laundering Quality Control, you will be responsible for providing leadership, mentoring and supervision of the quality control team with their in-depth specialised knowledge of the quality control framework and assessments to ensure products, services and performance align with The Star’s AML / CTF Program, governance policies and compliance obligations.

This is a fantastic opportunity where you will contribute to change strategy, implementation and ongoing quality management

A few of your responsibilities :

• Conduct and provide quality assurance reports on AML / CTF risk management controls to determine if functionality supports effective business operations (fit-for-purpose) to achieve The Star’s AML / CTF compliance obligations. Develop reports on findings and recommendations for escalation to the AML General Manager and Compliance Officer.
• Maintains The Star’s AML standards and procedures and recommends changes and / or alternatives for process improvements.
• Conduct reviews of all cases completed / closed by the AML operations and due diligence team to ensure that appropriate decisions / recommendations have been made according to department standards, that the appropriate supporting documentation is obtained, and that any decision made by an AML / OFAC analyst is appropriately supported and documented in accordance with Star’s AML established standards.
• Undertake periodic assessments of AML / CTF business outputs to determine if outcomes meet governance and standards required to fulfil The Star’s AML / CTF compliance obligations. Determine what enhancements to controls may be required to improve outputs. Develop reports on findings and recommendations for escalation to the AML General Manager and AML / CTF Compliance Officer
• Communicates any errors / discrepancies found to the Senior Manager, AML Quality Control, FC Operations teams and ensures that corrective action is taken.
• Conducts related reports, including findings and trends to management.

What we are looking for :

About you :

You are a detail-oriented AML Quality Control Senior Analyst with deep expertise in financial crime compliance and regulatory standards. You ensure the accuracy and effectiveness of AML investigations through rigorous review and quality assurance. Known for your analytical mindset and commitment to risk mitigation, you play a key role in strengthening controls and driving continuous improvement across compliance operations.

Your role will be pivotal in driving impactful outcomes and shaping future solutions by enhancing quality frameworks, identifying process gaps, and promoting a culture of compliance.

What we can offer you :

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.