Senior AML Onsite Auditor – Financial Compliance

PARETO SECURITIES AS; Sydney; Hybrid; AUD 110,000 - 150,000; Full time

Benefits offered by this job

Hybrid work model

Inclusive workplace

Job summary

Banking Circle is seeking an AML Specialist to join our Business AML team in Sydney. You will conduct detailed reviews of clients' AML and compliance frameworks, lead onsite visits with relationship managers, and draft high-standard reports aligned with local regulations and Banking Circle policies.

The role offers a hybrid work model with time in the office to build team cohesion, strong analytical responsibilities, and opportunities to impact global financial infrastructure.

Qualifications

• 5+ years of onsite AML reviews or audits for regulated financial institutions.
• Web3 knowledge desirable.
• AML-related professional qualifications encouraged.
• Experience developing processes for financial crime controls.

Responsibilities

• Review clients' AML policies and procedures.
• Lead onsite visits with relationship managers.
• Assess funds flows and regulatory requirements.
• Draft high-standard onsite reports.
• Present findings to senior stakeholders.

Skills

AML expertise

Regulatory knowledge

Report writing

Data analysis

Stakeholder management

Education

AML certification

Tools

Microsoft Excel

PowerPoint

Job description

Banking Circle is seeking an AML Specialist to join our Business AML team in Sydney. You will conduct detailed reviews of clients' AML and compliance frameworks, lead onsite visits with relationship managers, and draft high-standard reports aligned with local regulations and Banking Circle policies.

The role offers a hybrid work model with time in the office to build team cohesion, strong analytical responsibilities, and opportunities to impact global financial infrastructure.