Stake is looking for a KYC/ AML Operations Team Lead to join us at our {Bondi Junction HQ}, with a {flexible hybrid... financial security of thousands and thousands of Aussies and Kiwis. About this role The KYC/AML Operations Team Lead...
deadlines within compliance, financial crime or safer gambling within regulated industries. Strong understanding of AML, KYC... destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist...
destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist.... We will do this by embedding our values to lead the organisation with a focus on safer gambling and good business practices. Our properties...
is appropriately managed. Key Accountabilities/Responsibilities: Lead and manage financial crimes operations team, providing... for overseeing the day-to-day operations of the financial crimes’ function within Rest. This includes managing a team that is tasked...