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Aml & financial crime lead — gaming & hospitality (tasmania)

Hobart
Macq01
Posted: 15 April
Offer description

A leading hospitality and gaming company in Tasmania is looking for a Head of Financial Crime to design and implement an AML/CTF framework. You will be responsible for monitoring regulatory changes and conducting investigations, as well as engaging with regulators like AUSTRAC. The ideal candidate has extensive experience in financial crime compliance within regulated industries and a relevant tertiary qualification. Attractive perks include free meals, discounts, and a supportive work environment.#J-18808-Ljbffr

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