Crown Resorts is seeking a Senior Manager – Financial Crime Risk Assessments and Intelligence to lead its Financial Crime team. In this role, you will oversee ML/TF risk assessments and ensure compliance with financial crime regulations. Your leadership will drive investigations and intelligence assessments, fostering strong relationships across departments. The ideal candidate will have 5+ years of experience in compliance or intelligence, with in-depth knowledge of AML/CTF frameworks. We're committed to diversity and inclusion within our workforce. #J-18808-Ljbffr
Senior Manager, Financial Crime Risk & Intelligence
CROWN RESORTS
city of melbourne, city of melbourne
Published 4 days ago
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