Dabble, Sydney, New South Wales, Australia
Overview
As the AML and Safer Gambling Manager, you will be responsible for the design, implementation, and execution of processes and controls that both mitigate financial crime and promote safer gambling in the Australian online wagering environment. This role is critical to maintaining regulatory trust, safeguarding vulnerable customers, and supporting sustainable business growth.
Primary Location
This role is currently open to all locations within Australia.
Responsibilities
- Build, lead, and develop a high-performing AML/CTF and Safer Gambling team.
- Set explicit priorities aligned to compliance and risk strategies, tracking KPIs and team performance to achieve measurable outcomes.
- Oversee investigations, monitoring, and reporting to ensure accuracy, timeliness, and regulatory compliance.
- Recruit, onboard, and develop specialist talent to strengthen team capability and expertise.
- Ensure AML/CTF and Safer Gambling controls are effective and meet AUSTRAC and state/territory regulatory requirements.
- Drive process improvements to increase efficiency, reduce risk, and enhance operational effectiveness.
- Provide confident, actionable assurance to senior management on controls, risk mitigation, and compliance.
- Deliver clear, insightful reporting to stakeholders, demonstrating proactive management of regulatory and operational risks.
Skills & Qualifications
- Proven leadership experience in AML/CTF, safer gambling, compliance, or risk management.
- Strong understanding of Australian AML/CTF laws, harm minimisation frameworks, and wagering industry regulations.
- Analytical and pattern recognition skills with a track record in process optimisation.
- Ability to influence, challenge, and engage effectively across all levels of the business.
- Skilled in cross-functional coordination and balancing multiple priorities under pressure.
Remuneration
The advertised salary for this position is $145,000 + Super + Benefits with room to be flexible.
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📌 AML and Safer Gambling Manager
🏢 Dabble
📍 Darwin