AML/CTF Officer (MLRO) – Lead Compliance & AUSTRAC

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

Benefits offered by this job

My Days Leave

Birthday off

Charity day

Zero trades for staff

Learning & development program

Wellbeing hub

Five days in office

Free breakfast/coffee

Job summary

CMC Markets is seeking an AML/CTF Officer based in our Barangaroo office to lead compliance for AUSTRAC across two businesses—stockbroking and OTC derivatives. You’ll report to senior management and help maintain robust AML/CTF controls in a fast-paced fintech environment.

The role requires 3–5 years’ AML/CTF experience, strong knowledge of Australian AML/CTF legislation, and permanent work eligibility in Australia.

Qualifications

• 3–5 years' experience as an AML/CTF Officer and a relevant tertiary qualification
• Thorough understanding of Australian AML/CTF acts and rules
• Demonstrated hands-on experience managing relationships with AUSTRAC
• Eligibility to work in Australia permanently

Responsibilities

• Being the primary point of contact for AUSTRAC
• Reporting regularly to relevant CMC boards and senior management
• Ensuring CMC in Australia complies with its AML/CTF obligations for both businesses according to acts and rules
• Creation, implementation and maintenance of internal policies, procedures and systems for AML/CTF compliance

Skills

AML/CTF knowledge

Compliance management

AUSTRAC liaison

Regulatory reporting

Education

Bachelor's degree in relevant field

Job description

CMC Markets is seeking an AML/CTF Officer based in our Barangaroo office to lead compliance for AUSTRAC across two businesses—stockbroking and OTC derivatives. You’ll report to senior management and help maintain robust AML/CTF controls in a fast-paced fintech environment.

The role requires 3–5 years’ AML/CTF experience, strong knowledge of Australian AML/CTF legislation, and permanent work eligibility in Australia.