Senior AML/CTF Operations Leader – High-Risk Casework (Cumberland City Council)

Senior AML/CTF Operations Leader – High-Risk Casework (Cumberland City Council)

06 Aug
|
Wenty Leagues
|
Cumberland City Council

06 Aug

Wenty Leagues

Cumberland City Council

Wenty Leagues, a major Western Sydney registered Club, is seeking a Senior Manager AML/CTF Operations to lead Line 1 AML/CTF functions in a high-regulated gaming setting.

You will oversee transaction monitoring, due diligence, investigations and AUSTRAC reporting, with accountability for high-risk relationships, PEPs and third-party CDD arrangements, reporting to the Head of AML/CTF Risk & Compliance.

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📌 Senior AML/CTF Operations Leader – High-Risk Casework (Cumberland City Council)
🏢 Wenty Leagues
📍 Cumberland City Council

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