Moomoo ANZ seeks a Compliance Officer in New South Wales to support regulatory adherence within the securities industry. Responsibilities include assisting with AML/CTF obligations, conducting due diligence on high-risk customers, and reviewing compliance policies. A Bachelor's degree in Finance, Law, or related is required, along with a minimum of 2 years' experience in compliance. The ideal candidate has knowledge of ASIC and AUSTRAC requirements. Join a energetic team committed to compliance excellence.
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📌 Securities Compliance Specialist — AML, ASIC & AUSTRAC (City of Sydney)
🏢 Moomoo ANZ
📍 City of Sydney
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