Overview
We are seeking a Full Time Compliance Coordinator to join our team in a dynamic, regulated club environment. This role is ideal for someone with a strong eye for detail, a genuine interest and passion in compliance and governance and a desire to build or further develop a career in AML/CTF and club compliance.
The role is primarily focused on AML/CTF and regulatory compliance, while also providing exposure to broader compliance monitoring and control activities across the Group. Working closely with the Group AML/CTF Compliance Officer, you will support day-to-day compliance operations, monitoring activities, and record management within a structured escalation framework.
This is a hands-on supporting role offering strong development opportunities and exposure to best-practice compliance frameworks in a regulated environment.
What You'll Be Doing
* Support the day-to-day operation and maintenance of the Group's AML/CTF Program, in line with legislative requirements and AUSTRAC guidance
* Assist with Customer Due Diligence (CDD) and Enhanced Customer Due Diligence (ECDD), including customer risk profiling and periodic reviews
* Maintain AML/CTF registers, logs, and supporting documentation
* Assist with transaction monitoring activities, including reviewing reports relating to gaming activity, stored funds, payouts, and exceptions
* Support the preparation and organisation of information for suspicious matter assessments and reporting processes
* Assist with Source of Funds and Source of Wealth enquiries and supporting documentation
* Support compliance with NSW gaming legislation and Liquor & Gaming NSW regulatory requirements
* Assist with compliance oversight of promotions, loyalty programs, raffles, and trade promotions
* Coordinate record keeping for Player Activity Statement (PAS) requests and related obligations
* Support audits, inspections, regulatory correspondence, and remediation tracking
* Assist with internal compliance checks, monitoring activities, and continuous improvement initiatives
* Provide support across broader compliance and control monitoring activities (such as transaction integrity checks, reconciliations, and access reviews) as reasonably required
* Support the coordination and administration of AML/CTF and compliance training programs
Essential
WHAT WE'RE LOOKING FOR
* Experience working in a regulated environment (clubs, gaming, hospitality, financial services or similar)
* Strong organisational skills and attention to detail
* Ability to manage sensitive and confidential information with integrity
* Clear written communication skills and the ability to follow structured procedures
Desirable
* Exposure to AML/CTF obligations, AUSTRAC reporting or transaction monitoring
* Experience within NSW registered clubs
* Familiarity with audits, independent reviews or broader compliance projects
* Exposure to financial controls or operational compliance monitoring
Qualifications (desirable)
* Tertiary qualifications in compliance, risk, law, business or a related field
* AML/CTF or compliance-related training or certification
Why Join Us?
* Develop your compliance career with meaningful responsibility and learning opportunities
* Join a collaborative team that values integrity, accountability, and continuous improvement
What We Offer
* A competitive salary
* Corporate uniforms provided Free onsite undercover parking
* Staff events, Raffles and Christmas Party
* Rewards and Recognition program
* Training and Development opportunities
* Employee Assistance Program
* 25% discount at food outlets
The Workers Lifestyle Group
We have a proud record of achievement. Our continuing success is a result of its strong relationship with our 60,000 Members and the Community from which we have grown as well as our relevance and value as a sporting, entertainment and social icon in Sydney's burgeoning West. From that strong foundation we possess a strong philosophy of stability and progress and pride ourselves on maintaining an authentic sense of community.
Our main site in Campbell Street Blacktown features five floors of sporting and health facilities, restaurants, multiple function rooms, a revolving restaurant, an 870-seat showroom, a great selection of intra and sporting clubs and a host of other facilities for our Members and visitors.
The Workers Sports Club located on Reservoir Road in Prospect sits on a 55 acre land holding and is one of the largest privately owned sporting facilities in Australasia featuring many sports fields, tennis & netball courts, baseball diamond, amenities and three lawn bowling greens.
The Workers Hubertus Country Club is located in Luddenham in Sydney's southwest growth corridor. The Club is situated on 25 acres of land and is directly adjacent to the Badgerys Creek International Airport, Sydney's long awaited second international facility.
Our Values
People First: We prioritise the well-being and development of our employees and members.
Dignity & Respect: We treat everyone with fairness, empathy, and professionalism.
Excellence: We strive for the highest standards of quality and service in all that we do.
Passionate: We approach our work with enthusiasm, dedication, and commitment.
Authentic: We uphold honesty, transparency, and integrity in our interactions.
How To Apply
Submit your resume and cover letter highlighting your qualifications and passion for Compliance and Governance.
No recruitment agencies please.
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