Senior AML Compliance Lead — Gaming & Regulatory Risk

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

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.