At a Glance
- Tasks: Ensure compliance with AML/CTF obligations and liaise with AUSTRAC.
- Company: Leading fintech company in Sydney with over 1.4 million active clients.
- Benefits: Competitive salary, career growth, and a chance to make a difference.
- Other info: Dynamic work environment with opportunities for professional development.
- Why this job: Join a respected industry leader and contribute to financial services governance.
- Qualifications: 3-5 years’ experience in AML/CTF and a relevant degree.
The predicted salary is between 90000 - 110000 $ per year.
A leading fintech company in Sydney is seeking an AML/CTF Officer.
This role involves ensuring compliance with Australian AML/CTF obligations and serving as a primary contact with AUSTRAC.
Candidates should have 3-5 years’ experience in AML/CTF functions and a relevant degree.
Join a respected industry leader with over 1.4 million active clients and contribute to the compliance and governance of financial services.
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Senior AML/CTF Compliance Lead – Sydney employer: CMC Markets ANZ
CMC Markets is an exceptional employer that champions personal and professional growth within the vibrant fintech landscape of Barangaroo, Sydney. With a commitment to diversity and inclusion, employees are empowered to bring their authentic selves to work, fostering a collaborative environment that drives innovation and success. Join a global leader in CFD trading and share investing, where your contributions will make a tangible impact in a fast-paced industry alongside over 1.4 million active clients.
