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About the Role

CMC Markets is seeking a skilled AML/CTF Officer to join their Barangaroo office. This standalone role offers the opportunity to work across stockbroking and OTC derivatives businesses within a globally reputable fintech company.

Responsibilities

• Serve as the primary point of contact for AUSTRAC business dealings.
• Report regularly to CMC boards and senior management.
• Ensure Australian CMC entities comply with AML/CTF obligations for both businesses.
• Continuously monitor relevant legislation.
• Perform AML/CTF controls testing.
• Conduct daily review and clearance of onboarding and transaction monitoring alerts.
• Log AML/CTF incidents or breaches.
• Create, implement, and maintain internal policies, procedures, and systems for AML/CTF compliance.

Requirements

• 3-5 years of experience as an AML/CTF Officer.
• A relevant tertiary qualification (e.g., business, law, economics).
• Thorough understanding of Australian AML/CTF acts and rules.
• Demonstrated hands-on experience managing relationships with AUSTRAC.
• Eligibility to work in Australia permanently.

Location

• Barangaroo

Work Type

• Onsite

Experience Level

• 3-5 years

Education Level

• Tertiary qualification

Benefits

• Accrue 5 additional annual leave entitlements each year (My Days).
• Gain 5 extra annual leave days after 12 months of employment.
• Birthday off.
• Free annual charity day.
• Staff & family trading accounts with $0 trades for domestic and international equity orders.
• Generous L&D program covering technical, performance, and leadership training.
• Unlimited access to a dedicated benefits & wellbeing hub with retailer discounts and resources.
• Free breakfast cereals, condiments, and coffee.
• Culture club activities (fitness, classes, trivia, lawn bowls).

About the Company

• CMC Markets is a global leader in CFD trading and share investing.
• Established in Sydney in 2002, the company has over 1.4 million active clients.
• Committed to providing the ultimate trading experience and helping individuals achieve their financial potential.

Equal Opportunity

• CMC Markets is an equal opportunities employer committed to creating a diverse and inclusive workplace.
• Values differences and unique perspectives to achieve better outcomes.