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Transaction Monitoring Review Manager
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Sydney, Gold Coast, Brisbane
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| Are you our next rising Star?
Continue your career with us as our Transaction Monitoring Review Manager reporting to the Senior Manager Anti-Money Laundering Operations, you will perform a wide range of complex and in-depth reviews of unusual activity assessments, suspicious Transaction Monitoring Cases (TMC) and Not Suspicious Transaction Monitoring samples. Working with a cohesive team, you will provide coaching and feedback to ensure quality of outcomes in line with The Star’s AML/CTF Program |
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Projects Administrator
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Sydney
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| The Projects Administrator will provide administrative support to the Property Operations team to help ensure the successful execution of projects for The Star Sydney. |
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Safety & Security Officer - The Star Brisbane
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Brisbane
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| Continue your career at The Star Brisbane as a Safety & Security Officer |
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Senior Analyst Financial Crime Intelligence
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Sydney, Gold Coast, Brisbane
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| This is a fantastic opportunity where you will perform a wide range of complex and in-depth financial crime intelligence activities including intelligence analysis of TSEG’s holdings and open-source information, in support of The Star’s AML/CTF Program, and assist with TSEG’s intelligence relationship with AUSTRAC and Law Enforcement Agencies. |
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Revenue Compliance Officer
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Gold Coast
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| This is a fantastic opportunity to govern the auditing process of both our gaming and non-gaming revenue. Your compliance portfolio will support The Star across all properties in efficiently delivering their daily operations. |
