
AML Operations Detection Leader
1 week ago
Our organization seeks a strategic leader to oversee our AML Operations Detection team. This role entails leading operational obligations, including screening, triaging, and assessing alerts for sanctions risk, PEPs, adverse media, and third-party risk.
Key responsibilities include overseeing the treatment of Unusual Activity Reports (UARs) and ensuring compliance with regulatory requirements. The ideal candidate will have extensive experience in AML or investigations and be proficient in navigating sanctions, PEPs, and regulatory reporting.
The successful candidate will be a strong leader who brings out the best in others, communicates effectively, and balances high standards with empathy. They will be a great communicator, decision-maker, and team player who can juggle competing priorities and stay calm under pressure.
About UsOur organization is a unique group of challenger brands that aims to provide a genuine alternative to financial services. Our family of brands shares a goal of building social capital through banking, creating trust with customers, exploring staff potential, and believing in innovative ideas that can change communities.
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Leading AML Operations Detection Specialist
4 days ago
Brisbane, Queensland, Australia beBeeAml Full time $130,000 - $155,000Join our team as a leader in Anti-Money Laundering (AML) Operations Detection.About the Role:We're seeking an exceptional individual to oversee the AML/CTF operational obligations of our organization. This includes screening, triaging, and assessing alerts for sanctions risk, Politically Exposed Persons (PEPs), adverse media, and third-party risk. You'll...
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AML Operations Lead
2 weeks ago
Brisbane, Queensland, Australia beBeeAml Full time $130,000 - $155,000Senior AML Detection Team LeaderAbout The Role:We seek a results-driven leader to lead our AML Detection team.This role involves overseeing the operational aspects of AML/CTF, including screening, triaging, and assessing alerts for sanctions risk, PEPs, adverse media, and third-party risk.You will be responsible for managing queues, monitoring service...
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Manager AML Operations Detection
2 weeks ago
Brisbane, Queensland, Australia Bank of Queensland Full time $90,000 - $120,000 per yearAbout the RoleWe're on the lookout for a people-first leader to take the reins of our AML Operations Detection team here at BOQ Group. This role is all about leading the charge on our AML/CTF operational obligations—think screening, triaging, and assessing alerts for sanctions risk, PEPs, adverse media, and third-party risk.You'll also be overseeing the...
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Senior Aml Operations Leader
1 week ago
Brisbane, Queensland, Australia beBeeAml Full time $160,000 - $180,000About this RoleThis is a leadership position within our AML Systems and Data Analytics team. The primary purpose of this role is to help manage data and deliver analytics insights to assist in identification, management, and mitigation of financial crime risk.You will oversee the team in delivering projects that contribute to the development and maintenance...
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Financial Crime Leader
2 weeks ago
Brisbane, Queensland, Australia beBeeLeader Full time $134,905 - $143,270Job DescriptionWe are seeking a seasoned professional to lead our Anti-Money Laundering (AML) Operations Reporting team.The successful candidate will be responsible for steering the monitoring, triaging, detecting, screening and reporting process to ensure timely and accurate regulatory compliance.This individual will serve as a key point of contact for...
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Aml Systems
1 week ago
Brisbane, Queensland, Australia Bank Of Queensland Full time**About the Role**Join our Financial Crime Operation's as an AML Systems and Data Analyst, specialising in the review, enhancement, and optimisation of detection scenarios to effectively identify and mitigate financial crime risks. Your focus will be on ensuring comprehensive risk coverage by evaluating detection systems and scenarios, including...
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AML Compliance Manager
1 week ago
Brisbane, Queensland, Australia beBeeCompliance Full time $120,000 - $168,000Job DescriptionWe are seeking an experienced leader to join our AML Operations Reporting team as a senior manager. This role involves monitoring, triaging, detecting, screening, and ensuring regulatory reporting is compliant, timely, and accurate.As a key member of the team, you will be responsible for helping your team navigate complex escalations, managing...
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Aml Systems
7 days ago
Brisbane, Queensland, Australia Bank Of Queensland Full timeAbout the Role Join our team as an AML Systems and Data Analystin the heart ofFinancial Crime Operations (FCO), where you'll play a critical role in safeguarding the BOQ Group against financial threats.As theAML Systems and Data Analyst, you'll be at the forefront of detecting and mitigating risks across Anti-Money Laundering (AML), Counter-Terrorism...
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AML Operations Lead
2 weeks ago
Brisbane, Queensland, Australia beBeeLeadership Full time $130,000 - $155,000Lead AML Operations Team with Strategic OversightThis leadership role seeks a seasoned professional to oversee the Anti-Money Laundering (AML) Operations team, focusing on strategic decision-making and operational excellence.Key Responsibilities:Develop and implement AML/CTF strategies and policies to drive business growth while mitigating risk.Collaborate...
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Manager Aml Analytics
1 week ago
Brisbane, Queensland, Australia Bank Of Queensland Full time**About the Role**The primary purpose of this role is to help lead and support BOQ's risk based Financial Crime detection systems including the Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) Transaction Monitoring Programs, Entity and Payment Screening, AUSTRAC regulatory reporting, Enhanced Customer Due Diligence and Know Your Customer...