AML Manager
TMGMSydney, New South Wales, Australia
Posted September 15, 2025
Full Time
About the Company
TMGM is a global online trading platform that takes pride in being Chelsea FC's Official Regional Online Forex and Trading Partner in the Asia Pacific region. Our platform empowers investors to manage their investment portfolios efficiently, providing access to various products, including Forex, Shares, Precious Metals, Energies, Indices, and Futures. At TMGM, we simplify direct CFD trading through a sophisticated online platform, offering advanced technology, unparalleled support, and an innovative structure that allows traders to focus on making informed investment decisions while we handle the rest. Established in 2013 with headquarters in Sydney, TMGM has earned its reputation as a trusted CFD trading provider. With over 500 employees across three continents, the #TMGM Family is continually growing. At TMGM, we don't just offer jobs; we provide opportunities to shape careers and build futures. Our dedication to excellence and innovation creates an empowering work environment where your skills are valued, and your aspirations are encouraged. If you're excited about joining TMGM, explore our websites for more insights and opportunities. We look forward to welcoming you to the TMGM family. Please note TMGM is not authorised to provide financial services in the UK.
Job Description
TMGM is seeking a seasoned AML Manager to oversee their Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) function, ensuring compliance with AUSTRAC and international regulations. This role involves leading risk assessments, managing reporting obligations, providing advisory support, and mentoring a global AML team. The company is a global leader in online trading and investment services.
Requirements
- Experience in AML/CTF compliance (preferred)
- Comprehensive understanding of AML/CTF Act 2006 & AUSTRAC regulations
- Robust understanding of KYC/CDD processes and sanctions screening
- Experience managing investigations & SMRs
- Prior exposure to trading platforms & high-frequency transactions
- Familiarity with FATF, EU AML Directives, UK FCA and US FinCEN frameworks
- Tertiary qualifications in Law, Finance, Business or a similar field
- Relevant AML/CTF certification (CAMS/ICA Diploma is encouraged)
Benefits
- Competitive salary
- Performance-based bonuses
- Career growth and development
- Collaborative and inclusive work environment
- Health and wellness benefits
- Flexible working arrangements
