AML Risk Management Professional

5 days ago

Brisbane, Queensland, Australia Bank of Queensland Full time

About the Role

Our dynamic Financial Crime Operations team is seeking a Senior AML Operations Analyst to deliver operational excellence and a positive customer experience. In this role, you will support our Team Leader in driving success, focusing on transaction monitoring typology assessment, timely triage, and 4-eye checks over Level 2 Assessments of screening alerts for payments and customers.

We are looking for an expert who can demonstrate an understanding of reporting obligations of TTR and IFTI in compliance with AML/CTF regulatory requirements and our Group policies. Your expertise will also be essential in facilitating training and supporting post-training for our AML Operations Analysts, driving a culture of empowerment and inclusivity.

Apart from your analytical skills, you will assess alerts and transactions generated by analytics-based financial crime systems to identify unusual activity, patterns, or behaviours, providing guidance and approvals for submitted TTR and IFTI transactions.

Requirements
  • Strong work ethic and passion for dealing with complex tasks
  • Few years of experience operating in a regulated operational line 1 AML/CTF environment, ideally in the banking sector
  • Knowledge about financial crime processes and procedures
  • Relevant AML/CTF or industry qualifications and accreditations highly favourable
What We Offer

We offer a range of benefits including flexible working arrangements, discounted financial products, salary sacrificing options, and access to employee network groups focused on First Nations Reconciliation, LGBTQIA+, Multicultural, Gender, Early Careers, and accessibility.

As an equal opportunity employer, we celebrate, value, and include people of all backgrounds, gender and expressions, sexualities, cultures, bodies, and abilities. We provide a workspace that values and leverages difference and creates new possibilities.

An estimated annual salary for this role is AU$85,000 - AU$110,000 depending on your experience and qualifications. Background screening is a condition of employment to ensure compliance with our Anti-Money Laundering and Counter Terrorism Financing Act obligations.

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