Assurance Lead (AML)
Core
Independently test and evaluate the effectiveness of Dabble's global AML/CTF control environment across Australia, UK, and US to ensure regulatory obligations are met in practice.
Role type
Senior IC AML/CTF Assurance Lead
Builds
Evidence-based assurance reports and validated control remediation plans for global financial crime risks
Domain
iGaming / Online Wagering / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/CTF control testing, regulatory framework assessment, risk-based testing plan design, root cause analysis, incident management, stakeholder influence, cross-jurisdictional compliance knowledge
Preferred skills
Experience in online wagering or gaming environments, CAMS certification
Technologies
AUSTRAC, FinCEN, FCA, UKGC regulatory frameworks
Responsibilities
Design and execute annual risk-based AML/CTF assurance testing plans; Document and assess controls against regulatory requirements; Provide subject matter input for new control designs; Prepare evidence-based reporting on testing outcomes; Build relationships with control owners, internal audit, and regulators; Track issues to closure and validate remediation; Monitor regulatory developments and reassess testing focus areas quarterly; Support audit readiness and regulator information requests
Seniority
Senior, hands-on IC