Transaction Monitoring Review Manager | The Star Brisbane As Transaction Monitoring Review Manager, you will undertake complex and in-depth reviews of unusual activity referrals and suspicious Transaction Monitoring Cases, ensuring quality outcomes in line with The Star’s AML/CTF Program. You’ll apply your expertise and sound judgement to identify potential ML/TF risks, escalate emerging risks and support effective financial crime risk management. A key part of your role will be providing meaningful coaching, feedback and mentoring to team members to continuously improve the quality and consistency of assessments. You’ll ensure reviews are completed accurately and within required service levels, while maintaining high standards across relevant systems and processes. You’ll develop strong relationships with key stakeholders and contribute to operational, management and governance forums. This role is ideal for an experienced AML/CTF professional who enjoys combining technical expertise with coaching and quality assurance. Why You’ll Love It Here:
• Free buffet meal every shift
• Fresh uniform daily, laundered on property
• Discounted city parking
• Up to 30% off dining & accommodation at The Star Brisbane Venues
• Lifestyle perks: gym memberships, retail discounts, laundry services & more What We’re Looking For:
• 5+ years’ experience in financial crime, intelligence, investigations, compliance or a related environment is highly regarded.
• Solid leadership or management experience, with the ability to coach, support and guide team members.
• Excellent investigative, research, analytical and critical-thinking skills,



with the ability to make sound decisions and work independently.
• Comprehensive knowledge of AML/CTF statutory compliance and regulatory reporting requirements.
• Excellent written and verbal communication skills, with the ability to build effective stakeholder relationships.
• Relevant tertiary qualifications, professional memberships or recognised industry accreditations are desirable, while experience within casino or gaming environments will be considered an advantage. About The Star Brisbane The Star Brisbane is a world-class entertainment and hospitality destination in the heart of Queen’s Wharf Brisbane Precinct. With a premium hotel, stunning casual and premium dining venues, and vibrant entertainment offerings, we’re redefining guest experience in the river city. Join us and be part of a team delivering unforgettable moments in one of Brisbane’s most exciting precincts. We’re all about inclusion. At The Star Brisbane, we’re committed to fostering a diverse, inclusive, and equitable workplace where authenticity and our core values
- Build Memorable Connections, Own It, Lead with Integrity, and Take Good Care, guide everything we do. We welcome team members from all backgrounds, including different cultures, ages, religions, genders, LGBTQI+ communities, Australia’s First Nations Peoples, and people with disabilities.

We offer
flexible working options to support individual well-being and are proud to be recognised as a WGEA Employer of Choice for Gender Equality and a 2025 Platinum Employer by the Australian Workplace Equality Index. Ready to shine? Apply now and be part of the team delivering unforgettable experiences at The Star Brisbane.

📌 Transaction Monitoring Review Manager | The Star Brisbane (Brisbane City)
🏢 The Star Entertainment Group
📍 Brisbane City