31 Oct
|
The Star Ent Group
|
Australia
31 Oct
The Star Ent Group
Australia
The Star Gold Coast is seeking a Due Diligence Manager to lead a team of analysts, review complex customer assessments, manage escalated cases and provide guidance on financial crime risk. You will collaborate with Risk, Gaming, Surveillance and Investigations to ensure regulatory compliance and uphold integrity and continuous improvement.
Key attributes include robust analytical ability, risk-based decision making, and tertiary qualifications in a related field.
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📌 Senior Due Diligence & Aml Risk Manager City Of Gold Coast (Australia)
🏢 The Star Ent Group
📍 Australia