Job Overview

Lead 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 strong culture of compliance, integrity, and harm minimisation. Key Responsibilities

Oversee the

AML/CTF Program , including reporting (SMRs, IFTIs), audits, risk assessments, and training Maintain and enhance internal controls and procedures across gaming, alcohol, tobacco, and responsible service obligations Act as a key decision-maker in financial crime matters, including ECDD, customer exits,



and reporting Lead incident management and provide regular reporting to the Board and Gaming Compliance Committee Manage a team of compliance professionals and deliver mandatory training across the business Foster strong relationships with regulators, frontline staff, and internal stakeholders What You’ll Bring

5+ years in compliance, audit, or risk management (preferably in gaming, financial services, or highly regulated sectors) Tertiary qualifications in Compliance, Risk Management, or related disciplines In-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 stakeholders Strong analytical, communication, and leadership skills Certifications in AML, Risk, or Compliance are highly regarded Job Details

Seniority level: Mid-Senior level Employment type: Full time Job function: Analyst, Management, and Consulting Industries: Gambling Facilities and Casinos; Financial Services Note: This description reflects the original role information while removing unrelated postings and clutter.

📌 Lead Compliance Officer (Melbourne)
🏢 Momenta
📍 Melbourne