31 Aug
|
Cmc Markets
|
New South Wales
31 Aug
Cmc Markets
New South Wales
Job Description
CMC Markets is seeking an experienced AML/CTF Officer to manage compliance for its Australian operations from the Barangaroo office. You will monitor onboarding, transaction monitoring, and incident logging to ensure adherence with Australian AML/CTF obligations.
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You will build policies and controls, work with AUSTRAC, and report regularly to senior leadership while supporting two energetic businesses: stockbroking and OTC derivatives.
📌 MLRO & AML/CTF Lead -- Trading Compliance (New South Wales)
🏢 Cmc Markets
📍 New South Wales