In-Demand Aml risk compliance manager Jobs in Sydney, Nsw

Senior Manager - AML / CTF Risk & Compliance
WENTWORTHVILLE LEAGUES CLUB LTD —Wentworthville NSW
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
10d
Manager, Quality Management, AML Compliance
Western Union —Sydney NSW
- Full-time
- Microsoft Excel
- Education
- Financial services
13d
Senior Manager Enterprise Risk & Compliance
Lumi —Sydney NSW
- Full-time
- Hybrid work
- Organisational skills
- Parental leave
- Opportunities for advancement
Quick Apply
AML Risk Operations Analyst
HUB24 —Sydney NSW
- Part-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Manager, AML Compliance, Project Management (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Financial services
- Business
- Leadership
3d
Senior Analyst, AML Compliance (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Education
- Business
3d
Manager – Assurance, Financial Crime Risk
AMP Limited —Sydney NSW
- Full-time
- Finance
- Financial services
- Business
Senior Manager - AML / CTF Operations
WENTWORTHVILLE LEAGUES CLUB LTD —Wentworthville NSW
- Full-time
- Hybrid work
- Leadership
10d
Compliance Officer
Marsh —Sydney NSW
- Full-time
- Hybrid work
- Finance
- Bachelor's degree
- Business Administration
3d
Compliance Director - Australia
Zodia Custody —Sydney NSW
- Up to $250,000 a year
- Full-time
- Hybrid work
- Financial services
- Leadership
- Analytics
- Health insurance
- Annual leave
Quick Apply
5d
Senior Risk Manager
Brighte Capital —Sydney NSW
- Full-time
- Hybrid work
- Financial services
- AI
Senior Business Analyst, AML CTF & Sanctions
Link Group —Sydney NSW
- Contract
- Business development
- Financial services
- Business
Senior Compliance Manager
MYOB —Sydney NSW
- Hybrid work
- Analysis skills
- AI
- Communication skills
- Parental leave
10d
Manager | Forensics & Financial Crime | Risk & Regulatory Consulting
MinterEllison —Sydney NSW
- Contract
- Hybrid work
- Management
- In-person
- AI
Financial Crime Compliance Manager
Marsh —Sydney NSW
- Full-time
- Hybrid work
- Agile
- Financial services
- Communication skills
Senior Manager – Financial Crime Governance & Reporting
Tabcorp —Sydney NSW
- Full-time
- Leadership
- Communication skills
- Parental leave
4d
Senior Compliance Manager
Brighte Capital —Sydney NSW
- Full-time
- Hybrid work
- Finance
- AI
- Business
- Free food
Senior Compliance Manager
Axsys —Sydney NSW
- Analysis skills
- AI
- Communication skills
- Parental leave
10d
Senior Manager, Financial Crime Compliance Data, Insights & AI Enablement
Commonwealth Bank —Sydney NSW
- Full-time
- AI
- Analytics
Manager - Quality and Risk
Kelly+Partners Accountants —North Sydney NSW
- Full-time
- Writing skills
- Communication skills
- Employee assistance program

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Senior Manager - AML / CTF Risk & Compliance

WENTWORTHVILLE LEAGUES CLUB LTD -
Wentworthville NSW

Apply Now

Job Details

Permanent | Full-time
10 days ago

Benefits

Meal allowance
On-site parking

Qualifications

Anti-money laundering
Analysis skills
Communication skills

Full Job Description

Wenty Leagues is one of Western Sydney’s largest and most progressive registered clubs, operating in a high-volume gaming environment.

As part of a significant uplift of our AML/CTF framework under the 2026 reforms, we are investing in building a strong, capability-led Financial Crime function across both operations (Line 1) and risk & compliance (Line 2).

About the Role

Reporting to the Head of AML/CTF Risk & Compliance, the Senior Manager, AML/CTF Risk & Compliance plays a critical leadership role in designing, overseeing and continuously enhancing the Club’s AML/CTF framework.

Sitting in Line 2, this role provides independent oversight and challenge to AML/CTF Operations, ensuring the program effectively identifies, assesses and mitigates ML/TF/PF risks in a complex gaming environment.

The role also acts as a designated Senior Manager under the AML/CTF Program, with accountability for the design, maintenance and delegated approval of the ML/TF/PF Risk Assessment, AML/CTF Program and all material updates, in line with regulatory requirements.

Key Responsibilities

Lead the development, maintenance and approval of the ML/TF/PF Risk Assessment, including methodologies, risk models and supporting analysis
Own the design, implementation and approval of the AML/CTF Program, ensuring alignment with legislation and AUSTRAC expectations
Translate regulatory obligations and emerging financial crime risks into practical, risk-based frameworks and controls
Develop and embed financial crime typologies, risk indicators and detection frameworks tailored to a gaming environment
Enhance transaction monitoring frameworks, including scenario development, calibration and optimisation approaches
Lead second line assurance, including control testing, QA reviews and thematic risk assessments
Provide independent oversight and challenge to AML/CTF Operations, ensuring risks are appropriately identified, escalated, managed and reported
Act as a trusted advisor to senior stakeholders on AML/CTF risk, control design and regulatory developments
Support strategic uplift initiatives, including technology implementation and program maturity improvements
Prepare Board and senior management reporting on risk exposure, control effectiveness and emerging threats
Lead AML/CTF training design to ensure a risk-based and role-specific compliance culture
Build and develop a high-performing AML/CTF Risk & Compliance team
Coordinate regulatory engagements, audits and remediation activities

About You

Significant experience in AML/CTF or Financial Crime Risk/Compliance roles, ideally in gaming or other high-risk, cash-intensive sectors
Proven experience designing and uplifting AML/CTF frameworks, risk assessments and governance structures
Strong working knowledge of AML/CTF legislation and AUSTRAC expectations
Experience leading regulatory change, remediation or program uplift initiatives
Strong assurance mindset, with experience testing control design and operating effectiveness
Ability to interpret complex regulation and translate it into practical, operationally effective frameworks
Highly developed analytical and written communication skills, including Board-level reporting
Strong stakeholder management, with the ability to influence and challenge senior stakeholders
High levels of integrity, professionalism and discretion

Qualifications:

Relevant tertiary qualifications (Law, Risk, Finance, Criminology or similar) preferred
Professional certifications (e.g. CAMS or equivalent) highly regarded

Why Join Wenty Leagues?

Lead the design and governance of a full AML/CTF framework
Play a critical role in a major regulatory uplift under the new AML/CTF regime
Direct exposure to Senior Management, Audit & Risk Committee and Board
Western Sydney location with flexible hybrid working arrangements (open to remote for the right candidate)
Free onsite parking
Weekly food and beverage allowance
Retail discounts

If you are passionate about building AML/CTF frameworks, influencing strategic decision-making and driving meaningful regulatory uplift, we’d love to hear from you.

Apply Now

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