Anti Money Laundering Manager

The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe,...

**About the Role** Are you passionate about fighting crime by detecting and preventing money laundering? We are looking for a dedicated AML Systems and Data Analyst to join our Financial Crime Operations (FCO) business unit. In this role, you will play a crucial part in protecting BOQ Group against financial crimes by implementing, advancing, and optimizing...

Trade Finance - Large Bank - Brisbane CBD - Work from home + office - career growth - $60k - $80k + super **Your new company** This Trade Finance Officer position sits with a large International bank, based in Brisbane CBD. **Your new role** Reporting to the Head of Brisbane Trade Finance Department, you will be responsible for supporting the...

**About the Role** Are you passionate about fighting financial crime and making a real impact? Join our dynamic team as an AML Investigations and Reporting Specialist! In this role, you will be a key player in our Financial Crime Operations, acting as a Subject Matter Expert (SME) in anti-money laundering (AML), fraud, and scams. You will manage high-risk...

At Swyftx, we're not just building a fintech scaleup; we're shaping the future of Australia's digital currency industry. With over 750,000 users, we have our sights set high, aiming to be Australia's most trusted cryptocurrency trading platform and the next billion-dollar success story. As an AML (Anti-Money Laundering) Officer at Swyftx, your role is more...

At Swyftx, we're not just building a fintech scaleup; we're shaping the future of Australia's digital currency industry. With over 800,000 users, we have our sights set high, aiming to be Australia's most trusted cryptocurrency trading platform and the next billion-dollar success story. As an AML (Anti-Money Laundering) Officer at Swyftx, your role is more...

**About the Role** Are you ready to lead and shape the future of credit risk management at BOQ Group, within our strategically important BOQ Finance (BOQF) business? As our Head of Credit Risk - BOQ Finance, you’ll be at the forefront of our efforts to enhance our credit risk appetite across various specialist segments, including Equipment Finance,...

**About the Role** Reporting to the Head of Commercial Governance, the Supplier Governance Manager will act as an advisor to the business on vendor management, responsible for a portfolio of Suppliers. In this role you will be responsible for the review and evolution of procurement and vendor management templates, guidelines, processes, and other key...

**About the Role** An exciting opportunity has arisen for an experienced manager to join our Asset Management group in a permanent capacity. You will play a crucial role in the strategy of the group by managing and credit decisioning a portfolio of financially distressed commercial lending borrowers. You will be the borrowers’ primary contact point and...

**About the Role** This position is a 12-month maximum term opportunity within the Bank’s Group Finance division and is responsible for ensuring the Bank’s regulatory reporting requirements are met and that systems and controls are continually developed to ensure timely, efficient, and accurate reporting to APRA and other government agencies. To be...

We work on challenging and exciting projects that shape the way we evolve, adapt and transform the industries we work in. We rally together, drawing on the diverse skills across our teams and create environments where great ideas are heard. **About the role** - The role is a critical role in the growing UGL Wireless business, responsible for overseeing...

Stewarding Supervisor – Waste Manager Are you our next rising star?     Join our team as a Stewarding Supervisor – Waste Manager at The Star Brisbane .   The Star Brisbane is Australia’s newest entertainment hub at the heart of the new Queen’s Wharf Brisbane precinct. The first phase is now open, with more venues and experiences on...

An International Corporate Bank in Brisbane is looking for a Trade Finance Officer. **Your new company** Join an international bank who are market leading in their sector within Australia due to their fast and flexible solutions, loyal client base and successful history. They have dedicated themselves to promoting the Australia-China trade and economic...

About the Role Join our high-performing team at BOQ Group as a Senior Analyst -  AML Investigations. Your main responsibility will be to help mitigate Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) risks. You'll support the assessment and investigation of alerts from BOQ’s detection systems, identifying unusual patterns or...

**About the Role** The SupportU Team Manager is a complex role, responsible for establishing and managing the following activities, including, but not limited to: - establishing and managing a multi-brand second level support function - developing and providing intuitive reporting, for contact centre operational teams to drive uplift in banker performance...

**About the Role** Are you passionate about combating financial crime and ensuring regulatory compliance? At BOQ Group, we’re seeking Enhanced Customer Due Diligence (ECDD) Analysts to play a crucial role in safeguarding our organization against money laundering, terrorist financing, and other illicit activities. As an ECDD Analyst, you’ll be at the...

**About the Role** The Business Deposits team are looking for a Product Manager to join in a permanent role. The role will support the strategic direction of brands under the BOQ Group banner which include Bank of Queensland and ME Bank. The purpose of this role is to support the Senior Product Manager in delivering market leading everyday banking and...

**About the Role** The Business Deposits team are looking for a Product Manager a permanent role. The role will support the strategic direction of brands under the BOQ Group banner which include Bank of Queensland and ME Bank. The purpose of this role is to support the Senior Product Manager in delivering market leading everyday banking and savings...

**About the Role** This 12 month max term position is a managerial role within the Finance Operations team and is responsible for leading the Group’s Core Banking Finance reconciliations and will lead and contribute to the standardisation of Group processes to deliver contemporary and seamless reconciliations whilst ensuring compliance with financial...

**About the Role** **About you** **About Us** BOQ Group is a truly 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 (Bank of Queensland (BOQ), ME Bank, Virgin Money Australia, BOQ Specialist), each come with their own defined customer...