AML Operations Analyst - Insightful, Data-Driven

BOQ; Australia; Vor Ort; AUD 90.000 - 120.000; Vollzeit

Benefits dieser Stelle

Flexible working arrangement

Discounted financial products

Paid parental leave

Zusammenfassung

BOQ Group seeks an AML Operations Analyst to join Financial Crime Operations. You will review alerts, perform screening across customers and payments, and escalate or report regulatory exceptions, with AUSTRAC obligations front and center.

You’ll collaborate with Compliance, Risk and Assurance to ensure timely actions and learn NetReveal on Demand if needed, contributing to a safe and compliant operation.

Qualifikationen

• Experience in screening or transaction monitoring is desirable, with banking background a must.
• Familiarity with sanctions, PEPs and ECDD concepts is expected or learnable on the job.

Aufgaben

• Review alerts from analytics-driven monitoring systems and decide on escalations or reporting.
• Perform customer and payment screening, live payments checks, and name screening.
• Escalate or report regulatory exceptions while prioritising AUSTRAC obligations.
• Collaborate with Financial Crime Compliance, Risk and Assurance teams to ensure timely actions.

Kenntnisse

Screening

Transaction monitoring

Banking experience

Attention to detail

Ausbildung

ACAMS

ICA

CCP

Tools

NetReveal on Demand (NROD)

Jobbeschreibung

BOQ Group seeks an AML Operations Analyst to join Financial Crime Operations. You will review alerts, perform screening across customers and payments, and escalate or report regulatory exceptions, with AUSTRAC obligations front and center.

You’ll collaborate with Compliance, Risk and Assurance to ensure timely actions and learn NetReveal on Demand if needed, contributing to a safe and compliant operation.