Lead Compliance Officer - AML

Momenta; Melbourne; On-site; AUD 120,000 - 150,000; Full time

Job summary

A leading compliance-focused organization in Melbourne is seeking a high-performing Lead Compliance Officer in the gaming sector. This role involves overseeing the AML/CTF Program, managing a team, and ensuring regulatory compliance. The ideal candidate has over 5 years of experience in compliance, strong leadership skills, and relevant certifications. This full-time position offers the opportunity to work closely with regulators and senior leaders in a dynamic environment.

Qualifications

• 5+ years in compliance, audit, or risk management in highly regulated sectors.
• Experience managing a team and working with boards and regulators.
• Certifications in AML, Risk, or Compliance are highly regarded.

Responsibilities

• Oversee the AML/CTF Program including audits and training.
• Manage a team of compliance professionals.
• Lead incident management and provide regular reporting.

Skills

AML/CTF knowledge

Leadership skills

Regulatory compliance

Analytical skills

Communication skills

Education

Tertiary qualifications in Compliance, Risk Management, or related disciplines

Job description

Job Overview

Lead Compliance Officer – Gaming at Momenta – Melbourne, Australia. This role involves AML/CTF leadership within the Gaming sector, acting as the Designated AML Compliance Officer at a Casino Resort. Some travel to Darwin per month may be required.

Are you a compliance leader with deep AML/CTF knowledge and a passion for regulatory excellence? We’re seeking a high-performing Lead Compliance Officer – Gaming to oversee the compliance function, partner with senior leaders and regulators, and embed a strong culture of compliance, integrity, and harm minimisation.

Key Responsibilities

• Oversee the AML/CTF Program, including reporting (SMRs, IFTIs), audits, risk assessments, and training
• Maintain and enhance 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
• Lead incident management and provide regular reporting to the Board and Gaming Compliance Committee
• Manage a team of compliance professionals and deliver mandatory training across the business
• Foster strong relationships with regulators, frontline staff, and internal stakeholders

What You’ll Bring

• 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

Job Details

• Seniority level: Mid-Senior level
• Employment type: Full-time
• Job function: Analyst, Management, and Consulting
• Industries: Gambling Facilities and Casinos; Financial Services

Note: This description reflects the original role information while removing unrelated postings and clutter.