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 environment with solid 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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