Found Description
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.
We're looking for an AML Officer to join CCAU's Compliance team in Melbourne. This is a hands-on role that sits at the heart of the company's day-to-day financial crime controls — covering alert review, customer due diligence, suspicious matter reporting, sanctions and PEP screening, and source-of-funds assessments across the CCAU client base.
You'll work closely with the AMLCO, first-line teams, and the broader group Compliance function to keep controls current and effective. That means reviewing existing procedures, running targeted testing and checks, and pushing through improvements where gaps exist. Australian AML law requires independent ...