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Senior Manager Financial Crime Policy in Sydney
Closes:
Are you our next rising Star? Continue your career with us as our Senior Manager for Financial Crime Policy role that reports directly to the Head of Financial Crime Policy, Risk Assessments & Advisory and is responsible for leading the development, implementation, and maintenance of The Star’s financial crime policies and standards.
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Customer Screening Manager in Sydney
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Are you our next rising Star? Continue your career with us as our Customer Screening Manager reporting to the Head of Financial Crime Customer Lifecycle Management, you will be responsible for performing complex due diligence screening and vetting related processes in accordance with the AML/CTF Program.
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Senior Analyst Financial Crime Intelligence in various locations
Closes:
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 in 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.
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Senior Management Accountant in Sydney
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The Senior Management Accountant will deliver high-quality, service-oriented management accounting support for The Star Sydney.
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