Transaction Monitoring Analyst | The Star Brisbane
Core
Analyze transaction monitoring alerts to identify money laundering and terrorism financing risks, review customer activity, and complete KYC verification and risk assessments.
Role type
Transaction Monitoring Analyst (AML/CTF)
Builds
Regulatory reports (Suspicious Matter Reports, Threshold Transaction Reports, ITIs) and risk assessments for a casino/gaming environment.
Domain
Financial Crime / Anti-Money Laundering / Casino Operations
Required skills
Analytical skills, investigative skills, critical thinking, AML/CTF statutory compliance knowledge, regulatory reporting knowledge, banking practices knowledge, database/record management systems proficiency
Preferred skills
Experience in cage/count/patron account operations, Law/Criminology/Economics/Accounting degree, industry accreditations, Microsoft Office proficiency
Responsibilities
Review customer activity across gaming, accounts, deposits, and transfers; Complete KYC verification and Customer Risk Assessments; Support review and submission of regulatory reports to AUSTRAC; Identify unusual activity and escalate higher-risk customers, PEPs, and ML/TF concerns; Work with internal stakeholders and external agencies to support enquiries.
Seniority
Mid-level (2+ years experience required)