Banking Circle is seeking an AML Onsite Review Officer to help protect financial integrity. You will conduct enhanced due diligence and onsite reviews for high‑risk clients worldwide, and manage the complete EDD process for banks, MSBs, and payment providers, delivering detailed risk assessments and actionable recommendations.
The role offers a hybrid work model with potential travel to client premises and collaboration with KYC, Transaction Monitoring and Compliance teams to strengthen
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📌 Senior AML Onsite Review Specialist (City of Sydney)
🏢 Banking Circle
📍 City of Sydney
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