MLRO & AML/CTF Officer -- AUSTRAC Compliance Lead (New South Wales)

MLRO & AML/CTF Officer -- AUSTRAC Compliance Lead (New South Wales)

04 Sep
|
Cmcmarkets
|
New South Wales

04 Sep

Cmcmarkets

New South Wales

Job Description

CMC Markets is seeking an experienced AML/CTF Officer to join our Sydney-based team in Barangaroo. The standalone role will see you manage AUSTRAC obligations across both the stockbroking and OTC derivatives businesses, with reporting to senior management and board where required.

n

You'll bring 3–5 years of AML/CTF experience, a tertiary qualification in business, law, or economics, and a thorough understanding of Australian AML/CTF acts.

📌 MLRO & AML/CTF Officer -- AUSTRAC Compliance Lead (New South Wales)
🏢 Cmcmarkets
📍 New South Wales

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