Wenty Leagues, a major Western Sydney registered Club, is seeking a Senior Manager AML/CTF Operations to lead Line 1 AML/CTF functions in a high-regulated gaming environment.
You will oversee transaction monitoring, due diligence, investigations and AUSTRAC reporting, with accountability for high-risk relationships, PEPs and third-party CDD arrangements, reporting to the Head of AML/CTF Risk & Compliance.
Senior AML/CTF Operations Leader – High-Risk Casework in Sydney 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.
