AML/CTF Compliance Specialist - FinTech Growth (New South Wales)

AML/CTF Compliance Specialist - FinTech Growth (New South Wales)

06 Sep
|
Cmc Markets
|
New South Wales

06 Sep

Cmc Markets

New South Wales

CMC Markets is seeking an AML/CTF Officer to join our Sydney team at Barangaroo. You’ll be responsible for AUSTRAC compliance, onboarding and transaction monitoring, and advising on AML/CTF controls.

The role requires 3–5 years’ AML/CTF experience, a relevant degree, and solid knowledge of Australian AML/CTF acts. You’ll work closely with leadership to maintain robust compliance across the Australian business.

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📌 AML/CTF Compliance Specialist - FinTech Growth (New South Wales)
🏢 Cmc Markets
📍 New South Wales

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