A leading hospitality and gaming company in Tasmania seeks a Head of Financial Crime to design and implement an AML/CTF framework for their operations. Responsibilities include monitoring regulatory changes, conducting investigations, and engaging with regulators like AUSTRAC. The ideal candidate has extensive experience in financial crime compliance in regulated industries and holds a relevant tertiary qualification. Attractive perks include free meals, discounts, and a supportive work environment.#J-18808-Ljbffr
Head Of Aml & Financial Crime – Gaming & Hospitality
MACQ01
city of hobart, city of hobart
Published 4 days ago
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