Posted 2 days ago
Specialist, AML Compliance
AI Summary
Performs AML compliance monitoring and reporting, analyzing transactions and maintaining systems to detect and prevent money laundering activities.
About this role
Analytical and problem solving skills. Strong written and verbal communication skills. Detail oriented. Working knowledge of MS Word, Excel. Fluency in English is required and other languages may be required for differing regions. Must be technically adept and able to be comfortable with systems for monitoring and reporting. May be required to work shift hours and peak periods.
Estimated Job Posting End Date:
09-26-2026This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.
Skills
Explore related jobs
More jobs at WU Financial Svcs Pty Ltd
- Senior Specialist, AML Compliance (ILP)PHL - Quezon City
- Cashier / Teller (Front Line Associate) – Kotaraya, MalaysiaMYS - Kuala Lumpur
- Cajero (a) de Servicios y ventas – Lujan De Cuyo, Mendoza, ArgentinaARG - Buenos Aires
- Caixa, Serviços e Vendas – São José, Santa Catarina, BrasilBRA - Sao Paulo
- Cajero (a) de Servicios y Ventas – Plaza Huincul, Neuquén, ArgentinaARG - Buenos Aires
Similar AML Compliance jobs
Jobs in Paris
- Chef de Projet Paid Media Senior (H/F)Sézane · Paris, Île-de-France
- CDD - Chef de Projet Marketing Junior (H/F)Sézane · Paris, Île-de-France
Director, Satellite Business International | Directeur(trice), Développement Commercial International - SatellitesVast · Paris, France
Stage, Paris - Contrôle de Gestion / Finance – H/FMagnum Photos · Paris, Ile-de-France
Gestionnaire administratif et comptableEcole Jeannine Manuel Paris · Paris, Ile de France
Digital Customer Success Manager - FrenchBrevo · Paris, France
Browse these categories
Market data for this role
All reports →- SeriesRole reportsOne role family at a time: how many openings, what changed this week, who is hiring, what it pays.
- SeriesSalary reportsWhat employers publish in job postings, by level and workplace. Not self-reported pay.
- Market overviewState of tech hiring, September 2026: up 4.8%Tech hiring rose 4.8% month over month in September 2026, with 411,122 new listings. Customer support and account executive roles led the growth.