AML/CTF Compliance Specialist - FinTech Growth

CMC Markets; Sydney; On-site; AUD 90,000 - 130,000; Full time

Benefits offered by this job

My Days leave

0 trades for accounts

Learning & development

Benefits hub

Office five days a week

Free breakfast & coffee

Job summary

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 strong knowledge of Australian AML/CTF acts. You’ll work closely with leadership to maintain robust compliance across the Australian business.

Qualifications

• 3-5 years’ experience as an AML/CTF Officer and a relevant tertiary qualification (business, law, economics, etc.)
• Thorough understanding of Australian AML/CTF acts and rules
• Hands-on experience managing relationships with AUSTRAC
• Eligibility to work in Australia permanently

Responsibilities

• Being the primary point of contact for AUSTRAC for business dealings
• Reporting regularly to relevant CMC boards and senior management
• Ensuring AML/CTF compliance for AUSTRAC obligations across the Australian business
• Creation, implementation and maintenance of internal AML/CTF policies and procedures

Skills

AML/CTF knowledge

AUSTRAC liaison

Regulatory compliance

Stakeholder communication

Education

Bachelor's degree in Business/Law/Economics

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 strong knowledge of Australian AML/CTF acts. You’ll work closely with leadership to maintain robust compliance across the Australian business.