Wenty Leagues is one of Western Sydney's largest and most progressive registered clubs, operating in a high-volume gaming environment.
As part of a significant uplift of our AML/CTF framework under the **** reforms, we are investing in building a strong, capability-led Financial Crime function across both operations (Line 1) and risk & compliance (Line 2).
About the Role
Reporting to the Head of AML/CTF Risk & Compliance, the Senior Manager, AML/CTF Risk & Compliance plays a critical leadership role in designing, overseeing and continuously enhancing the Club's AML/CTF framework.
Sitting in Line 2, this role provides independent oversight and challenge to AML/CTF Operations, ensuring the program effectively identifies, assesses and mitigates ML/TF/PF risks in a complex gaming environment.
The role also acts as a designated Senior Manager under the AML/CTF Program, with accountability for the design, maintenance and delegated approval of the ML/TF/PF Risk Assessment, AML/CTF Program and all material updates, in line with regulatory requirements.
Key Responsibilities
Lead the development, maintenance and approval of the ML/TF/PF Risk Assessment, including methodologies, risk models and supporting analysis
Own the design, implementation and approval of the AML/CTF Program, ensuring alignment with legislation and AUSTRAC expectations
Translate regulatory obligations and emerging financial crime risks into practical, risk-based frameworks and controls




Develop and embed financial crime typologies, risk indicators and detection frameworks tailored to a gaming environment
Enhance transaction monitoring frameworks, including scenario development, calibration and optimisation approaches
Lead second line assurance, including control testing, QA reviews and thematic risk assessments
Provide independent oversight and challenge to AML/CTF Operations, ensuring risks are appropriately identified, escalated, managed and reported
Act as a trusted advisor to senior stakeholders on AML/CTF risk, control design and regulatory developments
Support strategic uplift initiatives, including technology implementation and program maturity improvements
Prepare Board and senior management reporting on risk exposure, control effectiveness and emerging threats
Lead AML/CTF training design to ensure a risk-based and role-specific compliance culture
Build and develop a high-performing AML/CTF Risk & Compliance team
Coordinate regulatory engagements, audits and remediation activities
About You
Significant experience in AML/CTF or Financial Crime Risk/Compliance roles, ideally in gaming or other high-risk, cash-intensive sectors
Proven experience designing and uplifting AML/CTF frameworks, risk assessments and governance structures
Solid working knowledge of AML/CTF legislation and AUSTRAC expectations
Experience
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📌 Senior Manager - Aml / Ctf Risk & Compliance (New South Wales)
🏢 Wenty Leagues
📍 New South Wales