Aml/Ctf Due Diligence Analyst (New South Wales)

Aml/Ctf Due Diligence Analyst (New South Wales)

11 Oct
|
The Star Entertainment Group
|
New South Wales

11 Oct

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, robust communication skills, and proficiency in analytical tools.
This is an excellent opportunity to work in a dynamic environment focused on compliance and responsible gaming.
#J-*****-Ljbffr

📌 Aml/Ctf Due Diligence Analyst (New South Wales)
🏢 The Star Entertainment Group
📍 New South Wales

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