AML Risk Consultant

4 days ago

Brisbane, Queensland, Australia Bank of Queensland Full time

About the Opportunity

Bank of Queensland is a leader in the Australian financial services market, and we are seeking an experienced AML Risk Consultant to join our team.

The successful candidate will have proven experience in FCP roles, particularly in investigations, transaction monitoring, sanctions, or customer screening roles with AML/CTF obligations.

We are looking for someone who has knowledge of financial crime processes, customer or payment screening, and AML/CTF rules. The ideal candidate will also be well-versed in SMRs and familiar with ML/TF typologies, indicators, and red flags.

This role offers a unique opportunity to showcase your expertise and passion for working in AML Investigations. You will work collaboratively with our AML Ops Reporting Team Leader to develop training materials for AML Investigation Analysts and drive a culture of empowerment, making risk-based decisions, and holding the team accountable to performance expectations.

In this role, you will conduct transaction monitoring for complex investigations, provide structured analysis, and support decision-making with timely intelligence reporting to AUSTRAC. You will also perform a 4-eye check on recommendations for off-boarding customers posing ML/TF risks.

What We Offer
  • A competitive salary range: $120,000 - $150,000 per annum
  • Flexible working arrangements to suit your needs
  • Discounted financial products and services
  • Salary sacrificing options and paid parental leave
  • Purchase annual leave and discounted private health insurance plan
  • Employee Assistance Program (EAP) and access to employee network groups

We celebrate, value, and include people of all backgrounds, gender and expressions, sexualities, cultures, bodies, and abilities. When you apply, you are welcome to tell us the pronouns you use and please let us know any reasonable adjustments you may need during the interview process.

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