Senior Manager, AML/CTF Risk & Compliance - Gaming (Cumberland City Council)

Senior Manager, AML/CTF Risk & Compliance - Gaming (Cumberland City Council)

11 Aug
|
Wenty Leagues
|
Cumberland City Council

11 Aug

Wenty Leagues

Cumberland City Council

Wenty Leagues is expanding its AML/CTF function in a high-volume gaming setting, seeking a Senior Manager to design and lead the AML/CTF Risk & Compliance program. You will oversee risk assessments, program design and regulatory alignment while guiding second-line assurance and reporting to senior leadership.

Reporting to the Head of AML/CTF Risk & Compliance, you will build a capable team, deepen controls, and coordinate audits and regulatory engagements to ensure robust compliance with

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📌 Senior Manager, AML/CTF Risk & Compliance - Gaming (Cumberland City Council)
🏢 Wenty Leagues
📍 Cumberland City Council

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