Mlro & Aml/Ctf Lead -- Trading Compliance (New South Wales)

Mlro & Aml/Ctf Lead -- Trading Compliance (New South Wales)

30 Aug
|
Cmc Markets
|
New South Wales

30 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.
You will build policies and controls, work with AUSTRAC, and report regularly to senior leadership while supporting two agile businesses: stockbroking and OTC derivatives.

📌 Mlro & Aml/Ctf Lead -- Trading Compliance (New South Wales)
🏢 Cmc Markets
📍 New South Wales

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