24 Sep
|
PARETO SECURITIES AS
|
New South Wales
24 Sep
PARETO SECURITIES AS
New South Wales
Banking Circle is seeking a Transaction Monitoring Analyst in Sydney, Australia, to join our AML team. You will review transactions, assess alerts, and investigate unusual activity to ensure compliance with AML/CTF obligations.
The role emphasizes analytical thinking, attention to detail, and cross‐functional collaboration in a hybrid work setting. We look for 2+ years in AML (transaction monitoring preferred), solid Excel and SQL skills, and knowledge of Australian regulations (AUSTRAC).
J-*-Ljbffr
📌 Aml Transaction Monitoring Specialist New South Wales
🏢 PARETO SECURITIES AS
📍 New South Wales