AML/CTF Due Diligence Analyst

The Star Entertainment Group; New South Wales; On-site; AUD 70,000 - 90,000; Full time

Job summary

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.

Qualifications

• At least 3 years' experience in a related environment.
• Comprehensive understanding of statutory compliance.
• Experience in a casino and/or gaming environment is advantageous.

Responsibilities

• Effectively collate, analyse and evaluate information.
• Identify potential AML/CTF related risk.
• Compile in depth diligence reports as required.

Skills

Excellent verbal/written communication skills

High level research and analytical critical thinking skills

Proficient in Chinese characters/text

Strong Microsoft Office skills

Education

At least 3 years’ experience in due diligence or related field

Tertiary studies in Law, Criminology, Economics, Accounting

Tools

Analytical software and database record management systems

Job description

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.