AML/CTF Due Diligence Analyst (New South Wales)

AML/CTF Due Diligence Analyst (New South Wales)

02 Aug
|
The Star Entertainment Group
|
New South Wales

02 Aug

The Star Entertainment Group

New South Wales

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 chance to work in a energetic environment focused on compliance and responsible gaming.
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📌 AML/CTF Due Diligence Analyst (New South Wales)
🏢 The Star Entertainment Group
📍 New South Wales

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