Easygo, based in Melbourne, seeks a senior AML operations leader to drive the day-to-day running of the AML function across regulated markets. You will manage a multi-region team spanning technology, policy, and frontline casework, ensuring KYC, EDD, and transaction monitoring obligations are met to high standards across jurisdictions.
You will report to the Senior Compliance Lead and collaborate with market MLROs and stakeholders to expand AML capabilities as we enter recent markets.
J-18808-Ljbffr
📌 Senior Aml Operations Lead Melbourne
🏢 GamblingCareers.com
📍 Melbourne
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.