At a Glance
- Tasks: Review transactions and investigate unusual activity to ensure compliance with AML/CTF obligations.
- Company: Join Banking Circle's dynamic AML team in Sydney.
- Benefits: Hybrid work environment, competitive salary, and opportunities for professional growth.
- Other info: Collaborative culture with a focus on detail and analytical thinking.
- Why this job: Make a real impact in the fight against financial crime while developing your analytical skills.
- Qualifications: 2+ years in AML, strong Excel and SQL skills, knowledge of AU regulations.
The predicted salary is between 72000 - 88000 $ per year.
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 environment.
We look for 2+ years in AML (transaction monitoring preferred), strong Excel and SQL skills, and knowledge of Australian regulations (AUSTRAC).
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AML Transaction Monitoring Specialist in Sydney employer: PARETO SECURITIES AS
Banking Circle is an exceptional employer, offering a vibrant and inclusive work culture in Sydney where employees are empowered to make a meaningful impact in the fight against financial crime. With a strong focus on professional growth, our team of AML experts collaborates in a dynamic environment that values knowledge sharing and innovation, while enjoying the flexibility of a hybrid work model. Join us to be part of a global team dedicated to shaping the future of financial infrastructure and making a difference every day.
