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 robust, capability-led Financial Crime function across both operations (Line 1) and risk & compliance (Line 2).
About the RoleReporting 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 ResponsibilitiesLead the development, maintenance and approval of the ML/TF/PF Risk Assessment, including methodologies, risk models and supporting analysisOwn the design, implementation and approval of the AML/CTF Program, ensuring alignment with legislation and AUSTRAC expectationsTranslate regulatory obligations and emerging financial crime risks into practical,



risk-based frameworks and controlsDevelop and embed financial crime typologies, risk indicators and detection frameworks tailored to a gaming environmentEnhance transaction monitoring frameworks, including scenario development, calibration and optimisation approachesLead second line assurance, including control testing, QA reviews and thematic risk assessmentsProvide independent oversight and challenge to AML/CTF Operations, ensuring risks are appropriately identified, escalated, managed and reportedAct as a trusted advisor to senior stakeholders on AML/CTF risk, control design and regulatory developmentsSupport strategic uplift initiatives, including technology implementation and program maturity improvementsPrepare Board and senior management reporting on risk exposure, control effectiveness and emerging threatsLead AML/CTF training design to ensure a risk-based and role-specific compliance cultureBuild and develop a high-performing AML/CTF Risk & Compliance teamCoordinate regulatory engagements, audits and remediation activitiesAbout YouSignificant experience in AML/CTF or Financial Crime Risk/Compliance roles, ideally in gaming or other high-risk, cash-intensive sectorsProven experience designing and uplifting AML/CTF frameworks, risk assessments and governance structuresStrong working knowledge of AML/CTF legislation and AUSTRAC expectationsExperience
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📌 Senior Manager - Aml / Ctf Risk & Compliance (New South Wales)
🏢 Wenty Leagues
📍 New South Wales