Moomoo ANZ seeks a Compliance Officer in New South Wales to support regulatory adherence within the securities industry. Responsibilities include assisting with AML/CTF obligations, conducting due diligence on high-risk customers, and reviewing compliance policies. A Bachelor's degree in Finance, Law, or related is required, along with a minimum of 2 years' experience in compliance. The ideal candidate has knowledge of ASIC and AUSTRAC requirements. Join a dynamic team committed to compliance excellence.
Securities Compliance Specialist — AML, ASIC & AUSTRAC in Sydney employer: Moomoo ANZ
Moomoo is an exceptional employer that fosters a dynamic and innovative work culture, perfect for those looking to grow in the finance sector. As part of our finance team, you'll enjoy opportunities for professional development while working with cutting-edge technology in a collaborative environment. Located in Australia, we offer competitive benefits and a supportive atmosphere that values your contributions and encourages career advancement.
