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Base pay range
A$200,000.00 / yr - A$360,000.00 / yr
Strategic Account Director @ WhiteLight AML | Full Service Outsource | In-house Solutions
Location :
Adelaide, SA (Open to candidates across Australia willing to relocate)
I’m partnering with a leading organisation in the gaming and entertainment sector that is investing heavily in strengthening its Financial Crime and Compliance capability. As part of this exciting transformation, they’re looking to appoint a General Manager Financial Crime (AMLCO) in a newly created executive role .
This is a career-defining opportunity for an experienced Financial Crime leader to take ownership of a critical function and shape the future of AML / CTF compliance within a dynamic and highly regulated industry.
Responsibilities
Lead and manage the organisation’s AML / CTF program, ensuring full regulatory compliance.
Act as the designated AML Compliance Officer (AMLCO), managing regulatory engagement with AUSTRAC and other authorities.
Oversee transaction monitoring, customer due diligence, and high-risk customer reviews.
Provide regular reporting to executive leadership and board stakeholders .
Lead and develop a growing team of financial crime specialists .
Drive a strong culture of compliance, delivering advisory and training across the organisation.
Qualifications
Extensive experience in AML / CTF compliance (ideally 10+ years).
Proven leadership in highly regulated industries such as gaming, casinos, or financial services.
Prior appointment as an AMLCO or in a senior AML / CTF leadership role.
Strong knowledge of Australian AML / CTF legislation and experience working with AUSTRAC.
ACAMS certification or equivalent is highly desirable.
Open to candidates willing to relocate to Adelaide .
Join an organisation committed to compliance and continuous improvement. Be part of a collaborative, forward-thinking leadership team. Adelaide-based role offering long-term career growth .
Seniority level
Executive
Employment type
Full-time
Job function
Quality Assurance, General Business, and Finance
Banking, Investment Banking, and Gambling Facilities and Casinos
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