23 Oct
|
The Star Entertainment Group
|
Sydney
23 Oct
The Star Entertainment Group
Sydney
The Star Entertainment Group is seeking a Senior Manager for Transaction Monitoring & Fraud Operations to lead a team of specialists in preventing financial crime, strengthening controls, and delivering data-driven insights. The role reports to the Director of Financial Care.
You will drive operating model improvements, collaborate with Financial Crime, Technology, and investigations teams, and ensure strict AML/CTF and AUSTRAC compliance while building organizational capability and performance.
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📌 Senior Leader, Fraud Operations & Transaction Monitoring (Sydney)
🏢 The Star Entertainment Group
📍 Sydney