Senior Aml/ctf Compliance Lead For Gaming & Hospitality Sydney

Senior Aml/ctf Compliance Lead For Gaming & Hospitality Sydney

25 Sep
|
Wests Group Macarthur
|
Sydney

25 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 robust regulator relationships.

The role focuses on practical controls, risk management, and staff development within a energetic hospitality and gaming setting.
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📌 Senior Aml/ctf Compliance Lead For Gaming & Hospitality Sydney
🏢 Wests Group Macarthur
📍 Sydney

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