We're partnering with a rapid-growing, globally recognised financial services firm to hire a Compliance Analyst to join their high-performing team in Sydney.
This is a fantastic opportunity for someone with experience in CFD/FX trading environments who is looking to deepen their compliance expertise within a dynamic, international business.
The Role
You'll play a key role in supporting the firm's compliance framework across trading operations, working closely with internal stakeholders across multiple jurisdictions.
Key responsibilities include:
- Monitoring and reviewing compliance with regulatory obligations in a CFD/FX environment
- Supporting the implementation and maintenance of policies, procedures, and controls
- Assisting with regulatory reporting and internal compliance reviews
- Providing compliance guidance to front office and operational teams
- Liaising with Mandarin-speaking stakeholders, including clients and offshore teams
- Supporting AML/CTF processes (transaction monitoring, KYC reviews, escalations)
About You
- 2-5 years' experience in a compliance role within financial services
- Strong knowledge of CFD and/or FX trading products (essential)
- Fluent in Mandarin and English (spoken and written)
- Exposure to AML/CTF obligations (even if not your core focus)
- Understanding of Australian financial services regulations (ASIC exposure beneficial)
- Strong attention to detail and ability to work in a fast-paced environment
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📌 Compliance Analyst (Sydney)
🏢 Important Company of the Sector
📍 Sydney
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