Senior Aml/ctf Compliance Lead For Gaming & Hospitality City Of Sydney

Senior Aml/ctf Compliance Lead For Gaming & Hospitality City Of Sydney

30 Aug
|
Wests Group Macarthur
|
City of Sydney

30 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 robust regulator relationships.

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