Due Diligence Lead — Financial Crime & Compliance (City of Gold Coast)

Due Diligence Lead — Financial Crime & Compliance (City of Gold Coast)

29 Oct
|
The Star Entertainment Group
|
City of Gold Coast

29 Oct

The Star Entertainment Group

City of Gold Coast

The Star Entertainment Group – Gold Coast is seeking a Due Diligence Manager to lead a team of analysts, review complex customer risk profiles, and guide escalated AML/financial crime cases to resolution. You will collaborate with Risk, Gaming, Surveillance and Investigations to ensure regulatory compliance while fostering integrity and continuous improvement across the business.

Join The Star Gold Coast to contribute to a premier destination with award-winning amenities, and help maintain the

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📌 Due Diligence Lead — Financial Crime & Compliance (City of Gold Coast)
🏢 The Star Entertainment Group
📍 City of Gold Coast

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