07 Sep
|
Cmc Markets
|
Australia
07 Sep
Cmc Markets
Australia
Job Description
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 robust knowledge of Australian AML/CTF acts.
You'll work closely with leadership to maintain robust compliance across the Australian business.
📌 Aml/ctf Compliance Specialist Fintech Growth New South Wales (Australia)
🏢 Cmc Markets
📍 Australia