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    • Senior Analyst - Melbourne - Bank of Queensland

    Bank of Queensland
    Bank of Queensland Melbourne

    1 month ago

    Default job background
    Description

    Senior Analyst - AML Investigations Role Overview

    This role presents an exceptional opportunity to join Bank of Queensland as a Senior Analyst - AML Investigations, working with a high-performing team that is driving growth and innovation in the AU financial services industry.

    About the Role

    The successful candidate will be responsible for mitigating Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) risks by supporting the assessment and investigation of alerts from BOQ's detection systems. This involves identifying unusual patterns or behaviours, ensuring compliance with AML/CTF regulations and BOQ Group policies, including our FC Strategy.

    The role requires conducting transaction monitoring for complex investigations, providing structured analysis, and supporting decision-making with timely intelligence reporting to AUSTRAC. Additionally, you will perform a 4-eye check on recommendations for off-boarding customers posing ML/TF risks.

    You will collaborate with the AML Ops Reporting Team Leader to develop training materials for AML Investigation Analysts, driving a culture of empowerment, making risk-based decisions, and holding the team accountable to performance expectations.

    About You

    To be successful in this role, you should have proven experience in FCP roles, particularly in investigations, transaction monitoring, sanctions, or customer screening roles with AML/CTF obligations. Knowledge of financial crime processes, customer or payment screening, and AML/CTF rules is essential.

    Familiarity with ML/TF typologies, indicators, and red flags, as well as sanctions screening and compliance requirements, is also necessary. Excellent communication skills and passion for working with likeminded individuals are highly valued.

    About Us

    BOQ Group is a unique group of challenger brands with a purpose – to provide a genuine alternative to Australian financial services for customers and employees. Our family of brands, including Bank of Queensland (BOQ), ME Bank, Virgin Money Australia, and BOQ Specialist, share a goal – to build social capital through banking.

    We strive to create trust with customers, explore staff potential, and believe that tiny gestures and big ideas can change the world for communities. Our inclusive vision fosters a workspace that values and leverages difference and creates new possibilities, where our people feel confident to bring their best selves to work every day.

    What We Offer

    This role offers a competitive salary of $120,000 - $150,000 per annum, depending on experience, and a chance to work with a dynamic and growing organization. If you are passionate about AML Investigations and committed to excellence, we encourage you to apply.

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