AML Operations Analyst: Investigations & Screening

BOQ Group; City of Brisbane; On-site; AUD 70,000 - 100,000; Full time

Benefits offered by this job

Flexible working arrangement

Discounted financial products

Salary sacrificing options

Paid parental leave

Purchase additional annual leave

Discounted private health insurance

Employee Assistance Program (EAP)

Access to employee network groups

Pride in Diversity membership

Job summary

BOQ Group is seeking an AML Operations Analyst to join our Financial Crime Operations team. You will review alerts from analytics-driven monitoring systems, determine when to escalate or report, and keep AUSTRAC obligations front and center.

You will work across customer and payment screening, live payments, name screening, and occasional regulatory reporting exceptions, collaborating with Financial Crime Compliance and Risk teams to ensure timely, accurate decisions.

Qualifications

• Experience in screening or transaction monitoring is nice to have but not mandatory, banking experience is a must.
• Comfort with analytics-driven monitoring and turning findings into clear explanations.

Responsibilities

• Review alerts from analytics-driven monitoring systems and decide on escalation or reporting.
• Handle customer and payment screening, live payments, and name screening tasks.
• Collaborate with Financial Crime Compliance, Risk and Assurance to ensure timely action.

Skills

Screening

Transaction monitoring

NROD (NetReveal on Demand)

Tools

NetReveal on Demand

Job description

BOQ Group is seeking an AML Operations Analyst to join our Financial Crime Operations team. You will review alerts from analytics-driven monitoring systems, determine when to escalate or report, and keep AUSTRAC obligations front and center.

You will work across customer and payment screening, live payments, name screening, and occasional regulatory reporting exceptions, collaborating with Financial Crime Compliance and Risk teams to ensure timely, accurate decisions.