06 Oct
|
Tabcorp
|
Melbourne
Job Description
Tabcorp in Melbourne seeks a Senior Compliance Specialist to turn complex AML/CTF obligations into practical, risk-based guidance. You will shape the financial crime compliance framework across products, systems and customer activities, reporting to the Head of Financial Crime Strategy & Compliance.
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You will translate regulations into workable business requirements, support risk assessments, governance processes and provide transparent recommendations to senior stakeholders.
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📌 Senior Financial Crime Compliance Advisor (AML/CTF) (Melbourne)
🏢 Tabcorp
📍 Melbourne