10 Aug
|
Moomoo ANZ
|
New South Wales
10 Aug
Moomoo ANZ
New South Wales
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.
#J-*****-Ljbffr
📌 Securities Compliance Specialist — Aml, Asic & Austrac (New South Wales)
🏢 Moomoo ANZ
📍 New South Wales