Senior AML/CTF Compliance Lead for Gaming & Hospitality (City of Sydney)

Senior AML/CTF Compliance Lead for Gaming & Hospitality (City of Sydney)

29 Aug
|
Wests Group Macarthur
|
City of Sydney

29 Aug

Wests Group Macarthur

City of Sydney

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 solid regulator relationships.

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

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📌 Senior AML/CTF Compliance Lead for Gaming & Hospitality (City of Sydney)
🏢 Wests Group Macarthur
📍 City of Sydney

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