12 Oct
|
Wests Group Macarthur
|
Australia
12 Oct
Wests Group Macarthur
Australia
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 solid 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 (Australia)
🏢 Wests Group Macarthur
📍 Australia