Senior AML/CTF Compliance Lead for Gaming & Hospitality (New South Wales)

Senior AML/CTF Compliance Lead for Gaming & Hospitality (New South Wales)

29 Aug
|
Wests Group Macarthur
|
New South Wales

29 Aug

Wests Group Macarthur

New South Wales

Job Description

Wests Group Macarthur seeks a Senior AML/CTF Compliance Officer to lead and evolve the Group's AML/CTF program across multiple venues. You will manage CDD, monitoring, audits, and regulatory reporting, while reporting to the CFO and building robust regulator relationships.

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The role focuses on practical controls, risk management, and staff development within a dynamic hospitality and gaming environment.

📌 Senior AML/CTF Compliance Lead for Gaming & Hospitality (New South Wales)
🏢 Wests Group Macarthur
📍 New South Wales

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