Join The Star Gold Coast as a Due Diligence Manager, where you will lead a team of analysts, review complex customer assessments, manage escalated cases, and provide expert guidance on financial crime risk.
Working closely with key stakeholders across Risk, Gaming, Surveillance and Investigations, you will help ensure compliance with regulatory requirements while fostering a culture of integrity, accountability and continuous improvement.
The Star Gold Coast has been the heart of the Gold Coast to live, work and play for over 40 years.
As a premier destination for entertainment with award-winning restaurants, lively bars, theatrical experiences, casino gaming, stunning event spaces, and over 1,000 rooms, suites and apartments, it offers something for every guest.
Whether you're ready to embrace a new challenge or step into your next chapter, this is the place to make it happen.
What we can offer you
Complimentary meal on site every day including hot meals, sandwich bar and more
Discounted parking available
Up to 30% discounts across our award-winning restaurants and accommodation
An organisation that values diversity, teamwork and being your best self
Lifestyle discounts including gym memberships, retail discounts and dry-cleaning services
Mental Health and Wellbeing services
Endless growth opportunities and opportunities to learn and develop your career
Opportunity to work with elite professionals and assets
What we are looking for
Demonstrated experience in Due Diligence,



Anti-Money Laundering (AML), Financial Crime, Compliance or Risk, with proven experience managing or supervising a team
Strong analytical and critical thinking skills, with the ability to independently assess complex customer risk profiles, identify red flags and make sound risk-based decisions
Working knowledge of AML/CTF obligations, Enhanced Customer Due Diligence (ECDD) requirements and relevant regulatory frameworks within highly regulated environments
Exceptional stakeholder management, written communication and report-writing skills, with the ability to influence outcomes across a broad range of internal and external stakeholders
Tertiary qualifications in Law, Criminology, Accounting, Economics or a related discipline, and/or extensive relevant industry experience will be highly regarded
Currently hold, or ability to obtain a Queensland Key Employee (KE) Casino Licence (which includes thorough and ongoing background checks)
Our culture
At The Star, we are committed to creating a diverse, equitable and inclusive workplace that we know will contribute to exceptional experiences for our guests, a great place to work for our team members and positive outcomes for our communities.
We welcome applications from all cultures, ages, religions, genders, LGBTQI+ community, Australia's First Nations Peoples, and people with disabilities.
Veterans are also encouraged to apply.
It's your time to SHINE!
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📌 Due Diligence Manager (Gold Coast)
🏢 The Star Ent Group
📍 Gold Coast