The Star Entertainment Group – Gold Coast is seeking a Due Diligence Manager to lead a team of analysts, review complex customer risk profiles, and guide escalated AML/financial crime cases to resolution. You will collaborate with Risk, Gaming, Surveillance and Investigations to ensure regulatory compliance while fostering integrity and continuous improvement across the business.
Join The Star Gold Coast to contribute to a premier destination with award-winning amenities, and help maintain the
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Due Diligence Lead — Financial Crime & Compliance 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
