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.
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📌 Senior AML/CTF Compliance Lead (Sydney) (New South Wales)
🏢 CMC Markets ANZ
📍 New South Wales
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