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

Due Diligence Analyst

Join to apply for the Due Diligence Analyst role at The Star Entertainment Group.

The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe, responsible, and ethical way. We will do this by embedding our values to lead the organisation with a focus on safer gambling and good business practices.

We have an exciting opportunity available for a Due Diligence Analyst to join our team at The Star Sydney!

Responsibilities

• As part of the due diligence process, effectively collate, analyse and evaluate information from a range of sources including commercial and open‑source databases.
• Identify and classify potential AML/CTF related risk.
• Accurately update TrackVia and CMS, with revised risk ratings and concise summaries of due diligence findings.
• Compile in depth diligence reports as required.
• Conduct due diligence in accordance with both the AML/CTF Program and the mandatory ECDD Standing Operating Procedures.
• Apply sound judgement, expertise and knowledge to make independent decisions and escal lesson red flags and due diligence cases of note as required.
• Undertake exclusion related documentation in accordance with the requisite practices and procedures.
• Develop and maintain conducive working relationships with key stakeholders.
• Remain up to date with industry best practice and maintain an in-depth knowledge of the AML/CTF legislation.

Qualifications

• At least 3 years’ experience working in a due diligence, intelligence, investigative or compliance related environment; and/or tertiary studies in a subject which requires a high level of critical analysis and independent research is desirable, e.g. Law, Criminology, Economics, Accounting.
• Excellent verbal/written communication skills.
• Proficient in Chinese characters/text will be favourably viewed.
• High level research, analytical critical thinking skills and the proven ability to work independently with minimum supervision.
• Comprehensive understanding of relevant statutory compliance and reporting requirements.
• Experience working in a casino and/or gaming environment would be an advantage but not essential.
• Strong Microsoft Office skills and proficient in using analytical software and database record management systems.

Please be aware that eligibility checks are required as part of the recruitment process and ongoing employment for this position.