Senior AML/CTF Compliance Lead (Sydney)

Senior AML/CTF Compliance Lead (Sydney)

05 Aug
|
CMC Markets ANZ
|
Sydney

05 Aug

CMC Markets ANZ

Sydney

A leading fintech company in Sydney is seeking an AML/CTF Officer. This role involves ensuring compliance with Australian AML/CTF obligations and serving as a primary contact with AUSTRAC. Candidates should have 3-5 years’ experience in AML/CTF functions and a relevant degree. Join a respected industry leader with over 1.4 million active clients and contribute to the compliance and governance of financial services.
#J-18808-Ljbffr

📌 Senior AML/CTF Compliance Lead (Sydney)
🏢 CMC Markets ANZ
📍 Sydney

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Support Coordinator (City of Sydney)

Support Coordinator (City of Sydney)

07 Aug
|
The Housing Connection
|
City of Sydney
  • 07 Aug
  • The Housing Connection
  • City of Sydney

Hiring Support Coordinator We are seeking a passionate and dedicated Support Coordinator to join our team in Chatswood, NSW: - You’ll work closely with NDIS participants to achieve their goals, [...]

STRONG Pilates Instructor (City of Frankston)

STRONG Pilates Instructor (City of Frankston)

07 Aug
|
STRONG Frankston
|
City of Frankston
  • 07 Aug
  • STRONG Frankston
  • City of Frankston

Do you love fitness, Pilates, and inspiring others to move? STRONG Pilates Frankston is growing, and we’re looking to welcome one or two passionate Instructors to join our incredible team. If you [...]

Subscribe to this job alert:

Get the latest job offers by email for: senior aml/ctf compliance lead (sydney) / sydney

Project Officer (Melbourne)

Project Officer (Melbourne)

07 Aug
|
Victoria Police
|
Melbourne
  • 07 Aug
  • Victoria Police
  • Melbourne

Australia's firearms regulatory framework is widely recognised as a global benchmark for public safety. The National Firearms Register (NFR) is a nationally significant reform initiative that will str [...]

Storeperson/Yardperson (City of Albury)

Storeperson/Yardperson (City of Albury)

07 Aug
|
Select Recruitment
|
City of Albury
  • 07 Aug
  • Select Recruitment
  • City of Albury

Recruitment Select is currently seeking skilled and motivated Storeperson for one of our esteemed clients in Albury. This is an opportunity to join a company that prioritises quality, safety and that [...]

Subscribe to this job alert:

Get the latest job offers by email for: senior aml/ctf compliance lead (sydney) / sydney