Due Diligence Analyst
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Job no: 533622
Work type: Permanent Full Time
Location: Sydney
Categories: Corporate/Property Support
Are you our next rising Star?
Continue your career with us as the Due Diligence Analyst at The Star Sydney!
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.
We have an exciting opportunity available for a Due Diligence Analyst to join our team at The Star Sydney!
Some of your responsibilities will be:
- As part of the due diligence process, effectively collate, analyse and evaluate information from a range of sources including commercial and open-source databases.
- Identify and classify potential AML/CTF related risk.
- Accurately update TrackVia and CMS, with revised risk ratings and concise summaries of due diligence findings.
- Compile in depth diligence reports as required.
- Conduct due diligence in accordance with both the AML/CTF Program and the mandatory ECDD Standing Operating Procedures.
- Apply sound judgement, expertise and knowledge to make independent decisions and escalate red flags and due diligence cases of note as required.
- Undertake exclusion related documentation in accordance with the requisite practices and procedures.
- Develop and maintain conducive working relationships with key stakeholders.
- Remain up to date with industry best practice and maintain an in-depth knowledge of the AML/CTF legislation.
To be successful in this role, you will have:
- At least 3 years’ experience working in a due diligence, intelligence, investigative or compliance related environment; and/or Tertiary studies in a subject which requires a high level of critical analysis and independent research is desirable, e.g. Law, Criminology, Economics, Accounting.
- Excellent verbal/written communication skills.
- Proficient in Chinese characters/text will be favourably viewed.
- High level research, analytical critical thinking skills and the proven ability to work independently with minimum supervision.
- Comprehensive understanding of relevant statutory compliance and reporting requirements.
- Experience working in a casino and/or gaming environment would be an advantage but not essential.
- Strong Microsoft Office skills and proficient in using analytical software and database record management systems.
Please be aware that eligibility checks are required as part of the recruitment process and ongoing employment for this position.
Continue to shine at THE STAR!
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Advertised: AUS Eastern Standard Time
Applications close: AUS Eastern Standard Time
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