Wenty Leagues is expanding its AML/CTF function in a high-volume gaming environment, seeking a Senior Manager to design and lead the AML/CTF Risk & Compliance program. You will oversee risk assessments, program design and regulatory alignment while guiding second-line assurance and reporting to senior leadership.
Reporting to the Head of AML/CTF Risk & Compliance, you will build a capable team, deepen controls, and coordinate audits and regulatory engagements to ensure robust compliance with
Senior Manager, AML/CTF Risk & Compliance - Gaming employer: Wenty Leagues
At Wenty Leagues Club, we foster a vibrant work culture that prioritises community engagement and member experience, making it an ideal place for a Marketing Assistant to thrive. With opportunities for professional growth and hands-on involvement in dynamic marketing campaigns and events, employees are encouraged to develop their skills in a supportive environment. Located in a welcoming club atmosphere, our team is dedicated to creating memorable moments for both staff and members, ensuring that every day at work feels rewarding and fulfilling.
