Job OverviewLead Compliance Officer – Gaming at Momenta – Melbourne, Australia.
This role involves AML/CTF leadership within the Gaming sector, acting as the Designated AML Compliance Officer at a Casino Resort.
Some travel to Darwin per month may be required.Are you a compliance leader with deep AML/CTF knowledge and a passion for regulatory excellence?
We're seeking a high-performing Lead Compliance Officer – Gaming to oversee the compliance function, partner with senior leaders and regulators, and embed a solid culture of compliance, integrity, and harm minimisation.Key ResponsibilitiesOversee the AML/CTF Program, including reporting (SMRs, IFTIs), audits, risk assessments, and trainingMaintain and enhance internal controls and procedures across gaming, alcohol, tobacco, and responsible service obligationsAct as a key decision-maker in financial crime matters, including ECDD, customer exits,



and reportingLead incident management and provide regular reporting to the Board and Gaming Compliance CommitteeManage a team of compliance professionals and deliver mandatory training across the businessFoster strong relationships with regulators, frontline staff, and internal stakeholdersWhat You'll Bring5+ years in compliance, audit, or risk management (preferably in gaming, financial services, or highly regulated sectors)Tertiary qualifications in Compliance, Risk Management, or related disciplinesIn-depth knowledge of the AML/CTF Act and other relevant legislation (Gaming Control Act, Liquor Act, etc.)Experience managing a team and working with boards, regulators, and cross-functional stakeholdersStrong analytical, communication, and leadership skillsCertifications in AML, Risk, or Compliance are highly regardedJob DetailsSeniority level: Mid-Senior levelEmployment type: Full-timeJob function: Analyst, Management, and ConsultingIndustries: Gambling Facilities and Casinos; Financial ServicesNote: This description reflects the original role information while removing unrelated postings and clutter.
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📌 Lead Compliance Officer - Aml (Melbourne)
🏢 Momenta
📍 Melbourne