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AML/CTF Officer at CMC Markets - ApplyBlast

AML/CTF Officer

CMC Markets

1 month ago

2.6 on Glassdoor

Sydney, New South Wales, Australia

Onsite

Full Time

Medior

0 applicants

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About this role

The AML/CTF Officer will serve as the primary point of contact for AUSTRAC and ensure compliance with Australian AML/CTF obligations for stockbroking and OTC derivatives businesses. This standalone role involves reporting to senior management, conducting daily reviews of onboarding and transaction monitoring alerts, and maintaining internal compliance policies. The position is based in the Barangaroo office in Sydney and offers opportunities for professional growth within a global fintech leader.

Responsibilities

Serve as primary contact for AUSTRAC business dealings
Ensure compliance with AML/CTF obligations and legislation
Create and maintain internal AML/CTF policies and procedures

Skills

About CMC Markets

cmcmarkets.com

Headquarters

London, England, United Kingdom

Company Size

501-1000 employees

Founded

1989

View Profile

CMC Markets is a London-based CFD and forex broker established in 1989, serving 2 million+ global clients. Traders can access over 13,000 instruments — including forex, indices, commodities, shares, ETFs, and cryptocurrencies — with leverage across platforms including MT4, MT5, TradingView, and CMC's own web platform. As a FTSE 250 listed company, CMC Markets is a leading provider of OTC leveraged products with award-winning trading technology.