At a Glance
- Tasks: Analyse information and identify AML/CTF risks while preparing detailed reports.
- Company: Leading entertainment company in New South Wales with a focus on compliance.
- Benefits: Dynamic work environment with opportunities for growth and development.
- Other info: Proficiency in analytical tools is a plus.
- Why this job: Join a team dedicated to responsible gaming and make a real impact.
- Qualifications: 3 years of relevant experience and strong communication skills required.
The predicted salary is between 72000 - 88000 $ per year.
A leading entertainment company in New South Wales is seeking a Due Diligence Analyst to join their team.
The role involves collating and analyzing information, identifying AML/CTF risks, and preparing detailed reports.
Ideal candidates will have at least 3 years of relevant experience, strong communication skills, and proficiency in analytical tools.
This is an excellent opportunity to work in a dynamic environment focused on compliance and responsible gaming.
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AML/CTF Due Diligence Analyst employer: The Star Entertainment Group
The Star Sydney is an exceptional employer that fosters a vibrant and inclusive work culture, where culinary creativity thrives. As a Sous Chef, you will benefit from ongoing professional development opportunities, working alongside a talented team in a dynamic environment that values excellence and innovation. Located in the heart of Sydney, The Star offers unique advantages such as access to world-class facilities and a commitment to delivering unforgettable dining experiences.
Contact Details:
The Star Entertainment Group Recruitment Team
