Continue your career at The Star Gold Coast as a Transaction Monitoring Review Manager, where 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. 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 career growth and opportunities to learn and develop your career What we are looking for
• Extensive experience in financial crime, intelligence, investigations, compliance or a related environment is highly regarded
• Proven 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, complemented by experience within a casino or gaming environment (highly regarded)
• Currently hold, or ability to obtain a Queensland Key Employee (KE) Casino Licence & NSW (SEL) Special Employee 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 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 Click on the link below to make your next career move with The Star.

📌 Transaction Monitoring Review Manager (City of Gold Coast)
🏢 The Star Entertainment Group
📍 City of Gold Coast