Why This Role Stands Out
This hybrid role offers a fantastic opportunity to grow your AML expertise within a reputable financial institution, directly contributing to robust compliance efforts. You'll thrive here if you possess strong analytical skills, a keen eye for detail, and a collaborative spirit, making a real impact in a supportive team environment. Don't miss out on this chance to advance your career in financial crime prevention!
Quick Overview
Job Description
Banking Circle is seeking a Transaction Monitoring Analyst in Sydney, Australia, to join our AML team. You will review transactions, assess alerts, and investigate unusual activity to ensure compliance with AML/CTF obligations.
The role emphasizes analytical thinking, attention to detail, and cross functional collaboration in a hybrid work environment. We look for 2+ years in AML (transaction monitoring preferred), strong Excel and SQL skills, and knowledge of Australian regulations (AUSTRAC).
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