Anti Money Laundering Analyst

At The Star Entertainment Group, we aim to be Australia’s leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations. Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and...

**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...

**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 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** An opportunity has become available for a Lending Analyst to join the BOQ Finance team in a permanent role. Additionally, the role contributes to building and maintaining strong working relationships with our introducer networks, branches, and Business Development Managers within BOQ Finance. **About you** Excellent time management come...

**About the Role** An opportunity has become available for a Lending Analyst to join the BOQ Finance team in a permanent role. Additionally, the role contributes to building and maintaining strong working relationships with our introducer networks, branches, and Business Development Managers within BOQ Finance. **About you** Excellent time management come...

Financial Crime (AML) Analyst **Financial Crime AML Analyst** Great Southern Bank is seeking a new Financial Crime (AML) Analyst to join the team on a permanent basis. You will be responsible for reviewing and investigating all unusual customer behaviour across Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) matters. This may include the...

**About the Role** We are on the lookout for our next Simplification Analyst. As a Simplification Analyst, you will be a key player in enhancing employee and stakeholder experiences. Your role involves driving continuous improvement initiatives across Property & Procurement by identifying pain points, defining processes, and supporting behavioural change....

**About the Role** As an Investigations Analyst, this opportunity will see you conducting investigations into Internal Fraud and Misconduct Investigations across the BOQ Group, reporting to the Manager Investigations. The primary purpose of this position is to mitigate fraud risks by conducting the Bank’s Internal Staff and Fraud Investigation functions....

Great Southern Bank is seeking a new Financial Crime (AML) Analyst to join the team on a permanent basis. You will be responsible for reviewing and investigating all unusual customer behaviour across Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) matters. This may include the reporting of suspicious AML/CTF matters to the regulator. This...

**About the Role** Our Corporate Analyst provides support to the Corporate Relationship Executive as required by preparing credit submissions for new and existing customers and completion of periodic credit reviews. You will also liaise with Loans Centre/HP staff and external professional services providers to ensure all documentation and settlements are...

**About the Role** Our Corporate Analyst provides support to the Corporate Relationship Executive as required by preparing credit submissions for new and existing customers and completion of periodic credit reviews. You will also liaise with Loans Centre/HP staff and external professional services providers to ensure all documentation and settlements are...

**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...

**About the Role** An opportunity has arisen for a KYC Onboarding Analyst who will be supporting a high performing Asset Finance team. The purpose of the role is to complete the onboarding of new to bank customers through correctly identifying (in accordance with BOQ’s KYC standards & within regulatory requirements) parties aiding in the management of AML...

**About the Role** An exciting opportunity to join BOQ Group (which includes Bank of Queensland, Virgin Money Australia and ME Bank) as a Risk Analyst during our digital transformation journey on a permanent basis. By joining the digital bank of the future, you will be able to make a difference with curiosity and optimism by supporting incident management...

**About the Role** BOQ Group is seeking a workforce analyst to support and continually align the needs and priorities of BOQ Group customers with those of the contact centre workforce to ensure it can meet its legislative, regulatory and service requirements and organisational objectives. You will have responsibility for: - Budget FTE reconciliation and...

**About the Role** Join our dynamic Transformation & Operations team as a Fraud and Scam Operations Analyst to play a pivotal role in safeguarding the BOQ Group from financial crimes. Your primary mission will be to minimize non-lending losses and reduce exposure to fraud and scams by delivering professional monitoring, detection, prevention, and recovery...

About the Role Are you passionate about financial crime prevention and looking to make a significant impact in a dynamic team? BOQ Group is seeking a Senior AML Operations Analyst to join our Financial Crime Operations team. In this role, you will support the Team Leader Detection in delivering operational excellence and a positive customer...

**About the Role** BOQ Group are looking for enthuastic Application Support Analyst to provide support to our Retail and Business bank tech teams. **Key Accountabilities** - Proven track record which demonstrates the ability to meet or exceed, KPIs and SLAs. - High attention to detail with strong problem-solving skills - Must be a team player who can work...

**About the Role** **About you** This opportunity will suit an individual who is motivated to progress in this space and who is committed to their ongoing professional development! **About Us** BOQ is one of Australia’s leading regional banks and provides a genuine alternative for Australian financial services customers and employees. Our purpose is to...