AML Transaction Monitoring Analyst — Hybrid Role (Sydney)

AML Transaction Monitoring Analyst — Hybrid Role (Sydney)

15 Sep
|
Banking Circle
|
Sydney

15 Sep

Banking Circle

Sydney

Banking Circle in Sydney seeks a Transaction Monitoring Analyst to help detect unusual activity and ensure compliance with AML obligations. You will review and investigate customer transactions, escalating cases when needed and documenting findings with precision.

You will work in a hybrid setting with strong collaboration within an AML team, leveraging Excel and SQL to analyze large datasets and support regulatory compliance.

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📌 AML Transaction Monitoring Analyst — Hybrid Role (Sydney)
🏢 Banking Circle
📍 Sydney

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