15 Sep
|
Banking Circle
|
Australia
15 Sep
Banking Circle
Australia
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 robust 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 Sydney (Australia)
🏢 Banking Circle
📍 Australia