Wests Group Macarthur in Australia is seeking a Senior AML/CTF Compliance Officer to lead our AML/CTF program across gaming venues, protect the business from financial crime, and embed practical controls. Reporting to the CFO, you will manage a team of analysts, drive DDT and TMP improvements, and liaise with regulators.
You will bring extensive experience in gaming compliance, AUSTRAC requirements and the ability to translate regulation into frontline processes.
#J-*****-Ljbffr
📌 Senior Aml/Ctf Compliance Lead For Gaming Operations (Sydney)
🏢 Wests Group Macarthur
📍 Sydney
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.