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 youComplimentary meal on site every day including hot meals, sandwich bar and moreDiscounted parking availableUp to 30% discounts across our award-winning restaurants and accommodationAn organisation that values diversity, teamwork and being your best selfLifestyle discounts including gym memberships, retail discounts and dry-cleaning servicesMental Health and Wellbeing servicesEndless career growth and opportunities to learn and develop your careerOpportunity to work with elite professionals and assetsWhat we are looking forDemonstrated experience in Due Diligence, Anti-Money Laundering (AML),



Financial Crime, Compliance or Risk, with proven experience managing or supervising a teamStrong analytical and critical thinking skills, with the ability to independently assess complex customer risk profiles, identify red flags and make sound risk-based decisionsWorking knowledge of AML/CTF obligations, Enhanced Customer Due Diligence (ECDD) requirements and relevant regulatory frameworks within highly regulated environmentsExceptional stakeholder management, written communication and report-writing skills, with the ability to influence outcomes across a broad range of internal and external stakeholdersTertiary qualifications in Law, Criminology, Accounting, Economics or a related discipline, and/or extensive relevant industry experience will be highly regardedCurrently hold, or ability to obtain a Queensland Key Employee (KE) Casino Licence (which includes thorough and ongoing background checks)Our cultureAt 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 excellent 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 Gold Coast
📍 Gold Coast