Senior AML Onsite Auditor (Hybrid)

Banking Circle; Sydney; Hybrid; AUD 90,000 - 120,000; Full time

Benefits offered by this job

Hybrid work model

Job summary

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 strong command of Excel and PowerPoint, plus 5+ years of AML auditing experience, are essential. We welcome applicants from diverse backgrounds.

Qualifications

• 5+ years of experience performing onsite reviews or AML audits on regulated Financial Institutions and high-risk businesses.
• Web3 knowledge is desirable or an advantage.
• Financial crime related qualifications and experience in developing processes are desirable.
• Expert user of Microsoft Excel and PowerPoint; AML certification would be an advantage.

Responsibilities

• Review and analyze AML policies and procedures of clients.
• Lead collaboration with internal teams and stakeholders to ensure an informed visit to the client.
• Demonstrate strong regulatory knowledge of our client base across jurisdictions.
• Collaborate with the Transaction Monitoring team to review payment flows and identify risks.
• Have a strong understanding of correspondent banking, payment flows and solutions to ensure risks and mitigants are understood.
• Produce high standard onsite reports detailing findings and recommendations.
• Present findings to senior management/onboarding committee.

Skills

Analytical skills

Critical thinking

Communication skills

Organizational skills

Independent work

Tools

Microsoft Excel

PowerPoint

Job description

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 strong command of Excel and PowerPoint, plus 5+ years of AML auditing experience, are essential. We welcome applicants from diverse backgrounds.