Head of Financial Crimes Compliance & Payments (Melbourne)

Head of Financial Crimes Compliance & Payments (Melbourne)

15 Oct
|
Tasmania
|
Melbourne

15 Oct

Tasmania

Melbourne

PointsBet is seeking an experienced compliance leader to own AML/CTF across Australia and Canada, with hands‑on leadership of the Financial Crimes, Payments & Fraud functions in a licensed wagering workplace. You will oversee the AML/CTF program, risk assessment, monitoring, and controls, while engaging regulators and liaising with the Legal team to ensure strict governance.

You'll drive integration of payments and fraud controls with AML/CTF, mentor senior teams, and align methodologies

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📌 Head of Financial Crimes Compliance & Payments (Melbourne)
🏢 Tasmania
📍 Melbourne

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