AML SpecialistBanking Circle is a fully licensed, technology‐enabled bank processing over €1,5 trillion in payments every year - and growing. We exist to power the global economy's most ambitious payments businesses with infrastructure that is fast, modern…

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 …