ECDD Analyst: Financial Crime Investigator

BOQ Group; Melbourne; Vor Ort; AUD 90.000 - 120.000; Vollzeit

Benefits dieser Stelle

Flexible working arrangement

Discounted financial products

Salary sacrificing options

Paid parental leave

Purchase additional annual leave

Discounted private health insurance

Employee Assistance Program (EAP)

Employee network groups

Pride in Diversity membership

Zusammenfassung

BOQ Group is seeking an ECDD Analyst to join our Financial Crime Operations team in Melbourne. The role focuses on managing a portfolio of enhanced due diligence reviews and investigations, assessing risk, gathering information, and making informed recommendations.

You’ll collaborate with Compliance, Fraud, and our branch network while engaging with customers as needed to support investigations. The successful candidate will work in a structured environment with onboarding and training,

Qualifikationen

• Investigating, analysing information and connecting the dots to make informed decisions.
• Experience in AML, KYC, fraud investigations or financial crime operations environments is valued.
• Experience managing investigations, alerts, customer reviews or case-based work.

Aufgaben

• Manage a portfolio of customer reviews and investigations, assessing risk and making informed recommendations.
• Collaborate with Financial Crime, Compliance, Fraud, Business Banking and branch networks.
• Engage with customers occasionally to gather information for investigations.

Kenntnisse

Investigations

Analytical thinking

Stakeholder management

Communication

Jobbeschreibung

BOQ Group is seeking an ECDD Analyst to join our Financial Crime Operations team in Melbourne. The role focuses on managing a portfolio of enhanced due diligence reviews and investigations, assessing risk, gathering information, and making informed recommendations.

You’ll collaborate with Compliance, Fraud, and our branch network while engaging with customers as needed to support investigations. The successful candidate will work in a structured environment with onboarding and training,