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

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 agile hospitality and gaming workplace.
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📌 Senior Aml/ctf Compliance Lead For Gaming & Hospitality New South Wales
🏢 Wests Group Macarthur
📍 New South Wales

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