Metropolitan Gaming is seeking a Venue Compliance Manager to support the casino in meeting regulatory obligations. You will lead EDD and S0G/AML processes, review customer activity, and collaborate with the Compliance team to ensure timely reporting and improvement actions.
You will work within the Venue Compliance function, liaising with Support Centre and Venue Management to enhance SG/AML practices and maintain high standards of governance and customer due diligence.
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Venue Compliance & AML Manager employer: Metropolitan Gaming
Metropolitan Gaming is an exceptional employer that fosters a vibrant and inclusive work culture, where every team member is valued and encouraged to grow. As a Head Chef, you'll enjoy competitive pay alongside a range of benefits including service charge, tips, and discounts across various sectors, all while working in a dynamic environment that celebrates creativity and teamwork. With ample opportunities for personal and professional development, you'll be part of a close-knit team that thrives on energy and enthusiasm, making each shift a chance to shine.