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Senior AML/CTF Compliance Officer
3 weeks ago
This position requires a highly skilled and experienced compliance professional to lead the AML/CTF Program in the Gaming sector. The role involves overseeing reporting, audits, risk assessments, and training, as well as maintaining internal controls and procedures across gaming, alcohol, tobacco, and responsible service obligations.
The successful candidate will have deep knowledge of AML/CTF regulations and relevant legislation, as well as experience managing teams and working with boards, regulators, and cross-functional stakeholders. Strong analytical, communication, and leadership skills are essential for this role.
Key Responsibilities:
- Lead the development and implementation of the AML/CTF program, including strategic planning, risk assessment, and mitigation.
- Oversee the maintenance and enhancement of internal controls and procedures across gaming, alcohol, tobacco, and responsible service obligations.
- Act as a key decision-maker in financial crime matters, including ECDD, customer exits, and reporting.
- Manage incident management and provide regular reporting to the Board and Gaming Compliance Committee.
- Lead mandatory training programs across the business and foster strong relationships with regulators, frontline staff, and internal stakeholders.
Required Skills and Qualifications:
- 5+ years of experience 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 AML/CTF regulations and relevant legislation.
- Experience managing teams and working with boards, regulators, and cross-functional stakeholders.
- Strong analytical, communication, and leadership skills.
Benefits:
- Opportunity to lead a high-performing team and contribute to a culture of compliance excellence.
- Chance to develop and implement strategic plans to mitigate risks and enhance compliance practices.
- Collaborative and dynamic work environment with opportunities for professional growth and development.
Job Details:
- Seniority level: Mid-Senior level.
- Employment type: Full-time.
- Job function: Analyst, Management, and Consulting.
- Industries: Gambling Facilities and Casinos; Financial Services.
