AML Operations Senior Investigations Analyst
Bank of Queensland
  • locationNewstead, QLD
  • salaryNot disclosed
  • full-time 5 March 2021
  • locationNewstead, QLD
  • salaryNot disclosed
  • full-time
Job Description

Job Description
Join ASX 100 finance leader!
Brisbane based role – Gasworks Newstead Office
An exciting opportunity for an analytical individual with prior understanding of the AML/CTF Act

About the Role

The primary purpose of this role is to mitigate Money Laundering and Terrorism Financing (ML/TF) risk by providing a professional AML/CTF assessment and investigation service for the BOQ Group. The Reporting team complete investigations raised as a result of the BOQ Group's AML/CTF Transaction Monitoring Program and the subsequent reporting of Suspicious Matter Reports (SMRs) to AUSTRAC;

This role will work closely with the AML Operations Reporting Team Leader ensuring that the Reporting team is functioning at full potential. As a senior in the team you will be a go to person for guidance on AML/CTF Investigations and SMR reporting, you will support the team and assist the team leader in maintaining the team objectives

About You

To be successful in this role you will have a minimum of 3 years experience within a financial crime team, preferably within AML/CTF transaction monitoring and investigations and Suspicious Matter Reporting to AUSTRAC.

Skills required:

Knowledge and understanding of the AML/CTF Act and Rule requirements
Strong knowledge and understanding of ML/TF Risk
Ability to lead and contribute to a successful team
Knowledge of investigative techniques
Strong understanding of financial data and analytics
Strong analytical mindset and attention to detail
Report writing skills
Understanding of the banking codes of practice and other relevant legislation including Privacy Act and Criminal Code
Proficiency in Microsoft Office suite and ability to rapidly acquire proficiency across various internal systems

About Us

BOQ is passionate about providing opportunities for you to develop your career as we continuously adapt and deliver in a transformational and collaborative environment with a strong focus on community.

We support a flexible workplace and we are committed to an inclusive and diverse culture where differences are embraced!

Our Benefits

Flexible working arrangements
Discounted financial products
Salary sacrificing options
Paid parental leave
Paid volunteer days
Purchase annual leave
BUPA Corporate Plan
Mentoring and leadership programs
Employee Assistance Program (EAP)
Gym, shopping, technology and travel offers!

How to Apply

To apply for this role please follow the links or apply via our Careers Page.

The Bank of Queensland is committed to diversity and an inclusive workforce. Aboriginal and Torres Strait Islander People are encouraged to apply.

If you are successful for a role with the Bank of Queensland, it is a condition of employment that background screening is completed to ensure that the Bank complies with its obligations under the Anti-Money Laundering and Counter Terrorism Financing Act. These checks may include, but are not limited to: identity, verification, reference checks, criminal background checks, immigration checks, verification of academic qualifications, bankruptcy checks.

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AML Operations Senior Investigations Analyst

  • Job Details:
    Not disclosed AUD
    Newstead, QLD, Full time
  • Key Dates:
    5 March 2021
    Last -23 days to apply
  • Industry:
    Banking, Economics and Finance
  • Insights:
    0 Applicants
    1 Views
Job Description

Job Description
Join ASX 100 finance leader!
Brisbane based role – Gasworks Newstead Office
An exciting opportunity for an analytical individual with prior understanding of the AML/CTF Act

About the Role

The primary purpose of this role is to mitigate Money Laundering and Terrorism Financing (ML/TF) risk by providing a professional AML/CTF assessment and investigation service for the BOQ Group. The Reporting team complete investigations raised as a result of the BOQ Group's AML/CTF Transaction Monitoring Program and the subsequent reporting of Suspicious Matter Reports (SMRs) to AUSTRAC;

This role will work closely with the AML Operations Reporting Team Leader ensuring that the Reporting team is functioning at full potential. As a senior in the team you will be a go to person for guidance on AML/CTF Investigations and SMR reporting, you will support the team and assist the team leader in maintaining the team objectives

About You

To be successful in this role you will have a minimum of 3 years experience within a financial crime team, preferably within AML/CTF transaction monitoring and investigations and Suspicious Matter Reporting to AUSTRAC.

Skills required:

Knowledge and understanding of the AML/CTF Act and Rule requirements
Strong knowledge and understanding of ML/TF Risk
Ability to lead and contribute to a successful team
Knowledge of investigative techniques
Strong understanding of financial data and analytics
Strong analytical mindset and attention to detail
Report writing skills
Understanding of the banking codes of practice and other relevant legislation including Privacy Act and Criminal Code
Proficiency in Microsoft Office suite and ability to rapidly acquire proficiency across various internal systems

About Us

BOQ is passionate about providing opportunities for you to develop your career as we continuously adapt and deliver in a transformational and collaborative environment with a strong focus on community.

We support a flexible workplace and we are committed to an inclusive and diverse culture where differences are embraced!

Our Benefits

Flexible working arrangements
Discounted financial products
Salary sacrificing options
Paid parental leave
Paid volunteer days
Purchase annual leave
BUPA Corporate Plan
Mentoring and leadership programs
Employee Assistance Program (EAP)
Gym, shopping, technology and travel offers!

How to Apply

To apply for this role please follow the links or apply via our Careers Page.

The Bank of Queensland is committed to diversity and an inclusive workforce. Aboriginal and Torres Strait Islander People are encouraged to apply.

If you are successful for a role with the Bank of Queensland, it is a condition of employment that background screening is completed to ensure that the Bank complies with its obligations under the Anti-Money Laundering and Counter Terrorism Financing Act. These checks may include, but are not limited to: identity, verification, reference checks, criminal background checks, immigration checks, verification of academic qualifications, bankruptcy checks.


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