AML & Financial Crime Operations Analyst

BOQ Group; Brisbane; Sur place; AUD 90 000 - 120 000; Plein temps

Avantages offerts par ce poste

Flexible working arrangement

Discounted financial products

Salary sacrificing options

Paid parental leave

Additional annual leave purchase

Private health insurance discounts

Employee Assistance Program (EAP)

Employee network groups

Pride in Diversity membership

Résumé du poste

BOQ Group is seeking an AML Operations Analyst to review alerts from analytics-driven monitoring, perform customer and payment screening, and escalate where needed. You’ll ensure AUSTRAC obligations are front and centre while collaborating with Compliance, Risk and Assurance teams to drive timely decisions.

The role suits someone curious under pressure, with banking experience and a readiness to learn sanctions language and ECDD concepts.

Qualifications

• Experience in screening or transaction monitoring is a plus.
• Banking experience is a must.
• ACAMS/ICA/CCP certifications are a bonus.

Responsabilités

• Review alerts from analytics-driven monitoring systems and decide on actions.
• Perform customer and payment screening, live payments, and name screening.
• Escalate or report regulatory exceptions in line with AUSTRAC obligations.
• Collaborate with Financial Crime Compliance, Risk and Assurance teams.

Connaissances

Screening/Transaction Monitoring

Banking Experience

ACAMS/ICA/CCP (CV)

Outils

NetReveal on Demand (NROD)

Description du poste

BOQ Group is seeking an AML Operations Analyst to review alerts from analytics-driven monitoring, perform customer and payment screening, and escalate where needed. You’ll ensure AUSTRAC obligations are front and centre while collaborating with Compliance, Risk and Assurance teams to drive timely decisions.

The role suits someone curious under pressure, with banking experience and a readiness to learn sanctions language and ECDD concepts.