AML/CTF & Liquor/Gaming Compliance Consultant (The Hills Shire)

AML/CTF & Liquor/Gaming Compliance Consultant (The Hills Shire)

03 Oct
|
Barrington Group Australia
|
The Hills Shire

03 Oct

Barrington Group Australia

The Hills Shire

Barrington Group Australia is seeking a Compliance Consultant with AML/CTF expertise to develop and maintain compliant programs for club clients, including VPOM and GPOM, and provide practical guidance. This client-facing role involves travel to venues and collaboration with regulators, internal teams and independent reviewers to deliver robust, compliant operations and training.

You will translate complex regulatory requirements into actionable solutions, support venues with site visits,

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📌 AML/CTF & Liquor/Gaming Compliance Consultant (The Hills Shire)
🏢 Barrington Group Australia
📍 The Hills Shire

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