MLRO & AML/CTF Leader — AUSTRAC Expertise (New South Wales)

MLRO & AML/CTF Leader — AUSTRAC Expertise (New South Wales)

14 Sep
|
CMC Markets ANZ
|
New South Wales

14 Sep

CMC Markets ANZ

New South Wales

CMC Markets ANZ is seeking an experienced AML/CTF Officer to independently manage compliance across AUSTRAC obligations for stockbroking and OTC derivatives from our Barangaroo office in Sydney. You will oversee policies, procedures and incident logging while liaising with AUSTRAC and senior leadership.

The role requires 3-5 years in AML/CTF, a relevant tertiary qualification, and permanent work eligibility in Australia.

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📌 MLRO & AML/CTF Leader — AUSTRAC Expertise (New South Wales)
🏢 CMC Markets ANZ
📍 New South Wales

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