Lead Compliance Officer - AML
Momenta • Melbourne, AU
30+ days ago
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.
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