Senior Aml Operations Lead (Victoria)

Senior Aml Operations Lead (Victoria)

20 Aug
|
GamblingCareers.com
|
Victoria

20 Aug

GamblingCareers.com

Victoria

Job Description
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.
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You will report to the Senior Compliance Lead and collaborate with market MLROs and stakeholders to expand AML capabilities as we enter current markets.
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📌 Senior Aml Operations Lead (Victoria)
🏢 GamblingCareers.com
📍 Victoria

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