AML/CTF Officer

3 days ago Be among the first 25 applicants

If you also believe that everyone should be able to achieve their financial potential, then you'll love contributing to CMC Markets' company vision of providing the ultimate trading experience. Seize the opportunity to progress your career in the fintech industry by joining a global leader in CFD trading and share investing. Grow yourself personally and professionally with a company that's growing with you, by global expansion and product offering.

Are you an established AML/CTF Officer searching for your next challenge? We're looking for a skilled professional to step into a standalone role, based in our vibrant Barangaroo office. This is your chance to work across two dynamic businesses—stockbroking and OTC derivatives—within a highly respected joint program. As part of a globally reputable company established in Sydney in 2002, you'll be joining an industry leader with over 1.4 million active clients. Don't miss out on this unique opportunity to make a real impact in a growing, fast-paced industry

Why You\'ll Like Working Here:

• Continuous learning: Our generous L&D program covers both technical, performance and leadership training, ensuring you\'re always learning new skills.
• Leave benefits: Accrue 5 additional annual leave entitlements each year called My Days, as well as gaining an 5 extra annual leave days once you pass 12 months. Enjoy your birthday off to spend time with family and friends, on us Utilise a free annual charity day to give back to your community.
• Unlimited access to a dedicated benefits & wellbeing hub where you can save money through various retailer discounts, and make use of a variety of resources that will enhance your physical and mental wellbeing
• Collaboration: We believe that great things happen when smart people work together, that's why we\'ve made the decision to work five days in the office.
• $0 Trades: Staff & family trading accounts with CMC Markets Invest have access to the best brokerage rates in the market - $0 trades for all domestic and international equity orders
• Office perks: Help yourself to free breakfast cereals, condiments, and coffee to fuel your workday. Our culture club provides opportunities for everyone whether you're into fitness, pizza making classes, socialising or bringing out your competitive side in trivia or lawn bowls

What You'll Be Working On:

You will be joining an established, hardworking and multiskilled department. As AML/CTF Officer, you'll be exposed to:

• Being the primary point of contact for all business dealings with 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, such as by continuously monitoring relevant legislation, performing controls testing, conducting daily review and clearance of onboarding and transaction monitoring alerts, and logging AML/CTF incidents or breaches
• Creation, implementation and maintenance of internal policies, procedures and systems for AML/CTF compliance

What Will Help You Be Successful:

• 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
• Demonstrated hands-on experience managing relationships with AUSTRAC
• Eligibility to work in Australia permanently

The Things We Live By:

CMC Markets is powered by our people. We are an equal opportunities employer and are committed to creating a diverse and inclusive workplace, where our people feel confident to be themselves, feel valued and are able to do their best work. We don't just value differences and unique perspectives, we seek them out and we invite them in, because we know it will lead to better outcomes for everyone.

Click on the link to find out more about the things we live by at CMC Markets CMC Markets - Culture Video

We're always on the lookout for great people, so even if you don't feel you are a 100% fit, apply with your up-to-date CV and we'll consider you for this role and any other suitable opportunities across the business.

We look forward to hearing from you

We ask applicants to be vigilant when applying for jobs online. CMC Markets will never request personal identification details, such as Date of Birth or Tax File Number prior to an offer being made. If your initial application is successful, regardless of whether you\'ve applied directly or through an approved recruiter, you will always liaise with a representative from CMC\'s Talent Acquisition team. We will only discuss a role you have formally applied for via phone or email (CMC Markets email address); and never via Facebook or Telegram.

• Mid-Senior level

• Full-time

• Quality Assurance

Referrals increase your chances of interviewing at CMC Markets ANZ by 2x

St Leonards, New South Wales, Australia 3 days ago

Sydney, New South Wales, Australia 2 days ago

Randwick, New South Wales, Australia 2 weeks ago

Sydney, New South Wales, Australia 3 weeks ago

Sydney, New South Wales, Australia 1 month ago

Sydney, New South Wales, Australia 3 weeks ago

Sydney, New South Wales, Australia 3 weeks ago

Chatswood, New South Wales, Australia A$130,000 - A$160,000 1 week ago

Sydney, New South Wales, Australia 3 weeks ago

Sydney, New South Wales, Australia 2 weeks ago

Greater Sydney Area A$250,000 - A$330,000 1 day ago

We're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.