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

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

19 Sep
|
Wests Group Macarthur
|
Sydney

19 Sep

Wests Group Macarthur

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 strong regulator relationships.

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

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

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