Banking Circle in Sydney is seeking an AML Specialist to join the Business AML team. You will perform detailed onsite reviews and ensure compliance with local regulations, while understanding flows of funds and associated risks.
You will lead client visits, draft high-standard reports, and collaborate with internal teams to mitigate regulatory risks. A solid command of Excel and PowerPoint, plus 5+ years of AML auditing experience, are essential. We welcome applicants from diverse backgrounds.
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📌 Senior AML Onsite Auditor (Hybrid) (New South Wales)
🏢 Banking Circle
📍 New South Wales
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