Transaction Monitoring Review Manager
The Star Entertainment Group · Gold Coast, Gold Coast Region
Salary not listed · Full-Time · Posted 3 hours ago
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About the job
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…
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