06 Sep
|
PARETO SECURITIES AS
|
Sydney
06 Sep
PARETO SECURITIES AS
Sydney
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 setting.
We look for 2+ years in AML (transaction monitoring preferred), robust Excel and SQL skills, and knowledge of Australian regulations (AUSTRAC).
J-*-Ljbffr
📌 Aml Transaction Monitoring Specialist Sydney
🏢 PARETO SECURITIES AS
📍 Sydney