Senior Aml/Ctf Compliance Lead For Gaming & Hospitality (New South Wales)

Senior Aml/Ctf Compliance Lead For Gaming & Hospitality (New South Wales)

28 Aug
|
Wests Group Macarthur
|
New South Wales

28 Aug

Wests Group Macarthur

New South Wales

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.The role focuses on practical controls, risk management, and staff development within a dynamic hospitality and gaming environment.
#J-*****-Ljbffr

📌 Senior Aml/Ctf Compliance Lead For Gaming & Hospitality (New South Wales)
🏢 Wests Group Macarthur
📍 New South Wales

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