- Team Management – allocation f BAU tasks, resource forecasting and administrative team leave management.
- Undertake assessment of Transaction Monitoring alerts and approvals, data analysis including reporting for: table and EGM play,cage/account recordsbank depositstelegraphic transfers
- Re-verification of KYC information and escalation of customer ID discrepancies.
- Review of suspicious matter referrals from internal employees.
- Hold the delegated authority to formulate "suspicions of a matter on reasonable grounds" and submit Suspicious Matter Reports (SMR) to AUSTRAC
- Previous experience in an AML/CTF Analyst role
- ACAMS Accreditation and relevant qualifications in AML/CTF
- Validated experience in risk management or assurance role is highly advantageous
- Comprehensive understanding of relevant statutory compliance and reporting requirements
- Strong analytical and critical thinking skills, and the ability to work independently
- Tertiary degrees in a subject which requires a high level of critical analysis and independent research is desirable, Law, Criminology, Economics, Accounting
- Complimentary meal on site every day, including hot meals, sandwich bar and more
- Discounted parking available in the city
- Flexible working arrangements
- 30% Discounts across award winning restaurants and accommodation
- Lifestyle discounts including gym memberships and dry-cleaning services
- Mental Health and Wellbeing services
- Diversity & Inclusion areas of focus including Multicultural, Gender, Aboriginal & Torres Strait islander and LGBTQI+
- Paid training, ongoing career development opportunities
-
Driver in various locations
5 days ago
Boral Sydney, Australia Permanent - Full time· Your next opportunity · We are actively recruiting for Agitator Drivers to support our Kalgoorlie Concrete operation. The focus of this role is loading and delivering pre-mixed concrete to customer sites and maintaining the safe operation of agitator trucks. · The nature of t ...
-
Cabinet Maker in various locations
4 days ago
Echo Entertainment Group Pyrmont, Australia Permanent Full timeAre you our next rising star? · Join our team as the Cabinet Maker at Treasury Brisbane. · Treasury Brisbane showcases old-world opulence of a five-star hotel; the non-stop excitement of Brisbane's only 24-hour casino; the thrill of live entertainment; the glamour of exclusive ...
-
Capability Specialist in various locations
5 days ago
Echo Entertainment Group Pyrmont, Australia Permanent Full timeCAPABILITY SPECIALIST – CULTURE & CAPABILITY · 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 p ...
-
Quarry Supervisor in various locations
5 days ago
Boral Sydney, Australia Permanent - Full timeYour next opportunity · Unique opportunity for an Experienced Quarry Supervisor to join our team on a permanent basis, overseeing the day-to-day operations of our Hall quarry. Reporting into the Quarry Manager, this dynamic and diverse role will support across various key funct ...
-
Quarry Supervisor in various locations
5 days ago
Boral Sydney, Australia Permanent - Full timeYour next opportunity: · Unique opportunity for a driven Quarry Supervisor to join our high performing team on a permanent basis, overseeing the day-to-day operations of our Cosgrove quarry. Reporting into, and supporting the Quarry Manager, this dynamic and diverse role will s ...
-
Echo Entertainment Group Pyrmont, Australia Permanent Full timeAt 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 ...
-
Echo Entertainment Group Pyrmont, Australia Permanent Full timeWORKFORCE ANALYTICS MANAGER – WORKFORCE MANAGEMENT · 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. ...
-
Echo Entertainment Group Pyrmont, Australia Permanent Full timeEMPLOYEE RELATIONS COORDINATOR – EMPLOYEE RELATIONS · 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. ...
-
Echo Entertainment Group Pyrmont, Australia Permanent Full timeLEARNING & DEVELOPMENT FACILITATOR – LEARNING & DEVELOPMENT · 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 desti ...
-
Boral Sydney, Australia Permanent - Full timeYour next opportunity · As a Boral driver, you will play a key role in building our community every day. You will be trained by a dedicated Driver Trainer in the safe operation of Agitator Trucks, and you will be guided on how to deliver Boral's concrete to our valued customers ...
-
Echo Entertainment Group Pyrmont, Australia Permanent Full timeAt 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 ...
-
Echo Entertainment Group Pyrmont, Australia Permanent Full timeThe 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 di ...
-
Echo Entertainment Group Pyrmont, Australia Permanent Full timeAt 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 ...
-
Echo Entertainment Group Pyrmont, Australia Permanent Full timeThere has never been a better time to join The Star Gold Coast team within our Event Services Department. · When it comes to putting on a show for our customers, you don't get much better than the team at The Star Gold Coast Our busy Events Department accommodates a range of conv ...
-
Echo Entertainment Group Pyrmont, Australia Permanent Full timeWe currently have an opportunity for a Food & Beverage Supervisor to join our team at The Star Gold Coast. Our Casino Bars team provide around the clock services to our valued guests and members, with multiple different venues for guests to choose from. This role would be perfect ...
-
Payroll Consultant
5 days ago
Australian Payroll People Sydney, Australia6+ month contract - Employment Hero Payroll Implementation · - Be the consultant between the business and the vendor · - Immediate start | Parramatta location | Hybrid / Remote in Australia · Join a leading Australian chemical manufacturing, warehousing and distribution company d ...
-
Loan Officer
1 week ago
Jericho Capital Pyrmont, AustraliaAt Jericho Capital, our mission is to provide customized private financing solutions that empower individuals and businesses to achieve their financial goals. We believe that everyone deserves access to flexible and personalized financing options, regardless of their credit score ...
-
Mr Driver
4 days ago
Icombined360 Sydney, Australia$30.00 -$33.00ph + daily travel allowance + super · - 4-6 hour days, 6 days a week · - Ongoing work · **Our client are seeking an MR driver to empty out waste from portable toilets at various locations around Sydney. Role is Monday to Saturday (Saturday rate) and job will be comp ...
-
Construction Labourer
3 days ago
Pope Recruitment Pty Ltd Pyrmont, Australia**Construction Labourer Needed - Pyrmont, NSW** · Pope Recruitment is seeking a hardworking and reliable Construction Labourer to join a dynamic construction team in Pyrmont, NSW. This role is perfect for someone who thrives in a physically demanding environment and is keen to co ...
-
Woodforde Group Sydney, AustraliaMultiple opportunities · - Various locations around Sydney and surrounds · - $160k-$200k + Super · **The opportunities** · With several clients adding this focus to their operating strategies going forward, we are keen to hear from you if you bring skills in the following areas: ...
Anti Money Laundering Manager in various locations - Pyrmont, Australia - Echo Entertainment Group
Description
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 Anti Money Laundering Manager, reporting to the Senior AML Manager, you will be responsible for performing a wide range of analysis, recording and reporting actions in accordance with The Star's AML/ CTF Program and regulatory statutory requirements.
This role will actively supervise and manage a team of AML/CTF Analysts, taking ownership for mentoring, developing and ensuring successors are in place for critical roles
A few of your responsibilities
What we are looking for
With your attention to detail and ability to prioritise, this role will effectively assess transaction monitoring alerts and approvals with a focus on reverification and critical issue of any discrepancies. Communication skills will enable you to forge and manage relationships with key stakeholders, both internal and external, managing investigation inquiries and raising matters of concerns to the appropriate agencies.
What can we offer you?
Please be aware that eligibility checks are required as part of the recruitment process and ongoing employment for this position.
Our culture
At The Star, we are committed to creating a diverse, equitable and inclusive workplace that we know will contribute to exceptional experiences for our guests, a great place to work for our team members and positive outcomes for our communities.
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 is a WGEA Employee of Citation for Gender Equality holder and is recognised with a Gold Award 2022 by the Australian Workplace Equality Index (AWEI) which evaluates LGBTQI+ inclusiveness in the workplace.
