• 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.

To be successful in this role, you will have:

• At least 3 years’ experience in an assurance or AML risk control management role in a casino / gaming environment, bank, corporation or government agency.
• Tertiary studies in a subject which requires a high level of critical analysis and independent research is desirable, e.g. Auditing, Business, Law, Economics, Accounting.
• Possess industry relevant Membership Associations and globally recognised Accreditations (eg. ACAMS certification, ICA certification) is desirable.
• CAMS (Audit) would be highly favourable.
• Experience in risk control management and assurance, project and change management and business analytics.
• Strong analytical and critical thinking skills, and the ability to work independently and within a team.
• A track record of timely project delivery, overcoming hurdles and complex issues.
• Comprehensive understanding of relevant statutory compliance and reporting requirements.
• Excellent verbal and written communication skills, including detailed reports and presentations.
• Strong Microsoft Office skills and proficient in using analytical software and database record management systems.