AML Manager

About the Company

TMGM stands at the forefront of online trading and investment services, proudly serving as Chelsea FC's Official Regional Online Forex and Trading Partner in Asia Pacific. With a global presence and offices spanning three continents, TMGM has earned its reputation as a trusted CFD trading provider. We embody excellence through a commitment to regulatory compliance, technological innovation, and unparalleled customer service.

At TMGM, our vision goes beyond providing a platform for trading; we aspire to empower our clients with the best trading conditions. We leverage industry-leading and cutting-edge innovative platforms to ensure that your trading experience is nothing short of exceptional. Our relentless commitment to research and development continually pushes the boundaries of liquidity and usability, giving you the tools you need to thrive in an ever-evolving financial landscape.

About the Role

We are looking for a seasoned AML Manager to oversee our organization’s comprehensive Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) function. This position will entail supervising AML compliance across all brands, licenses, and jurisdictions, with AUSTRAC serving as the principal regulator, while also ensuring compliance with international regulatory standards. The role encompasses strategic leadership, active management of AML programs, and close collaboration with senior management, regulators, and external stakeholders.

Key Responsibilities

- Oversee the group-wide AML/CTF compliance program, including policies, procedures, and controls across all licensed entities.

- Ensure compliance with AUSTRAC requirements as well as obligations in other jurisdictions.

- Lead AML/CTF risk assessments, transaction monitoring, and reporting, including SMRs/SARs.

- Manage regulatory reporting obligations (e.g., AUSTRAC reports, CIMA filings, VFIU submissions) in an accurate and timely manner.

- Act as the key point of contact with regulators and external auditors on AML/CTF matters.

- Provide AML advisory support to internal stakeholders, including new product launches, onboarding, and client lifecycle management.

- Drive process improvements and automation within AML systems (screening, monitoring, CDD/EDD refresh).

- Lead and mentor the global AML team, ensuring appropriate training, delegation, and performance oversight.

- Support ongoing strategic compliance initiatives, including enhanced client risk rating models and system migrations.

Qualifications

- Experience in AML/CTF compliance is preferred, particularly within the contexts of CFDs, derivatives, foreign exchange, or securities trading.

- Comprehensive understanding of the AML/CTF Act 2006, coupled with knowledge of AUSTRAC regulatory requirements and pertinent obligations set forth by ASIC.

- A robust understanding of KYC/CDD processes, sanctions screening, and transaction monitoring frameworks.

- Proven experience in managing investigations and preparing Suspicious Matter Reports (SMRs).

- Prior exposure to trading platforms and environments involving high-frequency transactions.

- Familiarity with international AML/CTF frameworks, including those established by FATF, EU AML Directives, UK FCA, and US FinCEN.

- Possession of tertiary qualifications in Law, Finance, Business, or a similar field.

- Holders of relevant certifications, such as CAMS or ICA Diploma, are encouraged to apply.

Benefits

- Competitive salary and performance-based bonuses.

- Opportunities for career growth and development within a global company.

- Collaborative and inclusive work environment with exposure to cross-region operations.

- Health and wellness benefits.

- Flexible working arrangements.

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