Job Overview
This role involves leadership of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CTF) initiatives within a gaming sector, acting as a key compliance officer at a casino resort.
We are seeking a high-performing professional to oversee the compliance function, partner with senior leaders and regulators, and embed a culture of integrity and harm minimisation.
Key Responsibilities
* Oversight of the AML/CTF Program, including reporting, audits, risk assessments, and training
* Maintenance and enhancement of internal controls and procedures across gaming, alcohol, tobacco, and responsible service obligations
* Decision-making in financial crime matters, including ECDD, customer exits, and reporting
* Incident management and regular reporting to boards and compliance committees
* Management of a team of compliance professionals and delivery of mandatory training
* Fostering relationships with regulators, frontline staff, and internal stakeholders
Requirements
* 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
* Experience managing teams 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