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Lead Compliance Officer - AML
Lead Compliance Officer - AMLMomenta • Melbourne, Victoria, Australia
Lead Compliance Officer - AML

Lead Compliance Officer - AML

Momenta • Melbourne, Victoria, Australia
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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    Compliance Officer • Melbourne, Victoria, Australia