At a Glance
- Tasks: Lead a team to assess customer risks and ensure compliance with financial regulations.
- Company: The Star Gold Coast, a leading entertainment destination.
- Benefits: Competitive salary, career growth, and a dynamic work environment.
- Other info: Collaborative culture with opportunities to work across various departments.
- Why this job: Make a real impact in preventing financial crime and enhancing integrity.
- Qualifications: Strong analytical skills and relevant tertiary qualifications required.
The predicted salary is between 63000 - 77000 $ per year.
The Star Gold Coast is seeking a Due Diligence Manager to lead a team of analysts, review complex customer assessments, manage escalated cases and provide guidance on financial crime risk.
You will collaborate with Risk, Gaming, Surveillance and Investigations to ensure regulatory compliance and uphold integrity and continuous improvement.
Key attributes include strong analytical ability, risk-based decision making, and tertiary qualifications in a related field.
Senior Due Diligence & AML Risk Manager in Gold Coast employer: The Star Ent Group
The Star Entertainment Group (TSEG) is an exceptional employer, offering a vibrant work culture that prioritises inclusivity and employee well-being. With comprehensive benefits such as complimentary meals, discounts at award-winning venues, and robust career development opportunities, TSEG fosters a supportive environment where team members can thrive. Located in the heart of NSW and QLD, employees have the chance to work alongside elite professionals in a dynamic setting that champions fun and integrity.
