MLRO & AML/CTF Lead — Trading Compliance (City of Sydney)

MLRO & AML/CTF Lead — Trading Compliance (City of Sydney)

07 Sep
|
Cmc Markets
|
City of Sydney

07 Sep

Cmc Markets

City of Sydney

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 energetic businesses: stockbroking and OTC derivatives.

#J-18808-Ljbffr

📌 MLRO & AML/CTF Lead — Trading Compliance (City of Sydney)
🏢 Cmc Markets
📍 City of Sydney

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