AML/CTF & Liquor/Gaming Compliance Consultant (Sydney)

AML/CTF & Liquor/Gaming Compliance Consultant (Sydney)

06 Oct
|
Barrington Group Australia
|
Sydney

06 Oct

Barrington Group Australia

Sydney

Job Description

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.

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

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

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