Securities Compliance Specialist Aml, Asic & Austrac New South Wales

Securities Compliance Specialist Aml, Asic & Austrac New South Wales

22 Aug
|
Moomoo ANZ
|
New South Wales

22 Aug

Moomoo ANZ

New South Wales

Job Description

Moomoo ANZ seeks a Compliance Officer in Recent 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 agile team committed to compliance excellence.
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📌 Securities Compliance Specialist Aml, Asic & Austrac New South Wales
🏢 Moomoo ANZ
📍 New South Wales

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