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.
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You will work in a hybrid environment with robust collaboration within an AML team, leveraging Excel and SQL to analyze large datasets and support regulatory compliance.
📌 AML Transaction Monitoring Analyst -- Hybrid Role (New South Wales)
🏢 Banking Circle
📍 New South Wales
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