Senior AML Compliance Specialist

2 days ago

Perth, Western Australia beBeeCompliance Full time $150,000 - $180,000
Compliance Leader

We are seeking a high-performing Compliance Leader to oversee our compliance function and act as the Designated AML Compliance Officer at a Casino Resort.

About This Role

You will partner with senior leaders, the Gaming Compliance Committee, and regulators to ensure our operations are aligned with the Casino Operator's Agreement and all applicable legislation.

Main Responsibilities:
  1. Oversee the AML/CTF Program, including reporting (SMRs, IFTIs), audits, risk assessments, and training
  2. Maintain and enhance internal controls and procedures across gaming, alcohol, tobacco, and responsible service obligations
  3. Act as a key decision-maker in financial crime matters, including ECDD, customer exits, and reporting
  4. Lead incident management and provide regular reporting to the Board and Gaming Compliance Committee
  5. Manage a team of compliance professionals and deliver mandatory training across the business
  6. Foster strong 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 (Gaming Control Act, Liquor Act, etc.)
  • Experience managing a team and working with boards, regulators, and cross-functional stakeholders
  • Strong analytical, communication, and leadership skills
  • Certifications in AML, Risk, or Compliance are highly regarded
What You'll Bring

This role requires a unique blend of expertise, experience, and personal qualities. If you have a passion for regulatory excellence and a drive to succeed, we encourage you to apply.

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