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 setting 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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