An exciting opportunity exists for an experienced Compliance Manager to join an online wagering organisation in Melbourne. This role sits within a high-impact Compliance team and reports to the Head of Compliance.

As the Compliance Manager, you will lead the day-to-day work of two analysts, drive the delivery of AML/CTF control improvements, and contribute to strategic reporting for senior leadership and the board. This is a unique opportunity to develop into a leadership role in a highly regulated, fast-paced environment.

This will be a great opportunity for a Senior Compliance Analyst to take the next step in their career.

Key Responsibilities:

• Lead and manage the AML/CTF team’s operational tasking and performance
• Support project delivery aligned to AML/CTF Act updates and control enhancements
• Oversee BAU tasks including transaction monitoring, ECDD, PEP/adverse media reviews
• Contribute to the uplift of policy, process, technology, and data across the AML Program
• Assist with preparation of board and executive reports
• Foster strong cross-functional relationships with key teams such as Fraud, Payments, and Responsible Gambling

• Tertiary qualification in AML/CTF, financial crime, risk, business or related discipline
• Demonstrated experience in AML/CTF compliance within wagering or a similar regulated sector
• Proven people leadership with a collaborative and proactive approach
• Strong knowledge of the AML/CTF Act, rules, and regulatory expectations from a wagering company, financial institution or large consultancy
• Excellent communication and stakeholder engagement skills

• Melbourne-based full-time permanent role
• Competitive remuneration package
• Join a high-growth business in a pivotal leadership role
• Work alongside a collaborative and driven compliance team
• Play a key role in shaping AML/CTF best practices in the online wagering space
• Flexible/hybrid working arrangements on offer