ECDD Investigator – Financial Crime

BOQ; Melbourne; On-site; AUD 90,000 - 120,000; Full time

Benefits offered by this job

Flexible working arrangement

Discounted financial products

Salary sacrificing options

Paid parental leave with no minimum

Purchase additional annual leave

Discounted private health insurance

Employee Assistance Program (EAP)

Employee network groups

Pride in Diversity membership

Job summary

BOQ Group in Melbourne is seeking an ECDD Analyst to join the Financial Crime Operations team on a 12-month max term basis. You will manage investigations, assess risk and support regulatory obligations while collaborating with Compliance, Fraud and Business Banking teams.

The role requires strong investigative skills, attention to detail and the ability to handle multiple cases, with occasional customer engagement to obtain information and support outcomes.

Qualifications

• Investigate and analyse information to assess customer risk.
• Identify potential AML/KYC concerns through case-based reviews.
• Communicate findings clearly to stakeholders and support decisions.

Responsibilities

• Manage a portfolio of customer reviews and investigations.
• Assess risk, gather information and make informed recommendations.
• Contribute to enhanced due diligence, periodic reviews and higher-risk cases.
• Collaborate with Financial Crime, Compliance and branch teams; engage with customers as needed.

Skills

Investigative analysis

Attention to detail

Stakeholder management

Case management

Job description

BOQ Group in Melbourne is seeking an ECDD Analyst to join the Financial Crime Operations team on a 12-month max term basis. You will manage investigations, assess risk and support regulatory obligations while collaborating with Compliance, Fraud and Business Banking teams.

The role requires strong investigative skills, attention to detail and the ability to handle multiple cases, with occasional customer engagement to obtain information and support outcomes.