Financial Crime Investigator
4 days ago
About the Role
At Bank of Queensland, we're committed to mitigating Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) risks. As a Financial Crime Investigator, you'll play a crucial role in ensuring our compliance with AML/CTF regulations and Group policies.
You'll be responsible for supporting the assessment and investigation of alerts from our detection systems, identifying unusual patterns or behaviours. Your work will involve transaction monitoring for complex investigations, providing structured analysis, and supporting decision-making with timely intelligence reporting to AUSTRAC.
In this role, you'll also perform a 4-eye check on recommendations for off-boarding customers posing ML/TF risks. You'll collaborate with the AML Ops Reporting Team Leader to develop training materials for AML Investigation Analysts, driving a culture of empowerment, making risk-based decisions, and holding the team accountable to performance expectations.
About You
To succeed in this role, you'll have proven experience in FCP roles, particularly in investigations, transaction monitoring, sanctions, or customer screening roles with AML/CTF obligations. You should have knowledge of financial crime processes, customer or payment screening, and AML/CTF rules, as well as being well-versed in SMRs.
Familiarity with ML/TF typologies, indicators, and red flags, as well as sanctions screening and compliance requirements, is essential. This is a great opportunity for an experienced AML Investigations Analyst looking for the next challenge in their career.
About Us
Bank of Queensland 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 audience and brand personality, but share one goal – to build social capital through banking.
We're recognised as an Employer of Choice for Gender Equality by the Workplace Gender Equality Agency (WGEA) and have successfully implemented an innovative Reconciliation Plan, driving positive change and promoting inclusivity across BOQ Group.
Our Perks
We offer flexible working arrangements, discounted financial products, salary sacrificing options, paid parental leave with no minimum, purchase annual leave, discounted private health insurance plan, Employee Assistance Program (EAP), and access to employee network groups focused on First Nations Reconciliation, LGBTQIA+, Multicultural, Gender, Early Careers and accessibility.
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