Senior AML/CTF Compliance Lead (Sydney)

CMC Markets ANZ; Sydney; On-site; AUD 80,000 - 100,000; Full time

Job summary

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.

Qualifications

• 3-5 years’ experience as an AML/CTF Officer required.
• Thorough understanding of Australian AML/CTF legislation necessary.
• Demonstrated experience with AUSTRAC is essential.

Responsibilities

• Primary contact for business with AUSTRAC.
• Monitor compliance with AML/CTF obligations.
• Implement internal policies for AML/CTF compliance.

Skills

Experience as an AML/CTF Officer

Understanding of Australian AML/CTF acts

Managing relationships with AUSTRAC

Education

Relevant tertiary qualification (business, law, economics)

Job description

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.