AML/CTF & Liquor/Gaming Compliance Consultant

AML/CTF & Liquor/Gaming Compliance Consultant

Barrington Group Australia | Sydney, New South Wales, AU

Posted 6 days ago

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Description

Barrington Group Australia is seeking a Compliance Consultant with AML/CTF expertise to develop and maintain compliant programs for club clients, including VPOM and GPOM, and provide practical guidance. This client-facing role involves travel to venues and collaboration with regulators, internal teams and independent reviewers to deliver robust, compliant operations and training.

You will translate complex regulatory requirements into actionable solutions, support venues with site visits,


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