Compliance Operations Officer
capital.com is hiring for Compliance Operations Officer in Melbourne, Victoria, Australia. Mid level. First seen August 19, 2026; open as of November 11, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- capital.com
- Where
- Melbourne, Victoria, Australia
- Level
- Mid
- First seen
- August 19, 2026
- Listed via
- Lever
What the posting says
Responsibilities: Regulatory Advisory & Support: Serve as a point of contact for policy, procedure and technical queries from operational teams. Onboarding Oversight: Review KYC/AML checks and verify wholesale-client categorisations to guarantee compliant client onboarding. Policy Governance: Maintain and continuously improve the Compliance Manual, policies and procedures in line with evolving ASIC and AUSTRAC requirements. Regulatory Engagement: Assist the Head of Compliance with preparing and respond to ASIC, AUSTRAC and external-audit requests, ensuring timely and accurate submissions.…
Read more and apply on capital.com's site
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