Anti-Money Laundering and Counter-Terrorism Financing Specialist
4 weeks ago
We are seeking an experienced Anti-Money Laundering and Counter-Terrorism Financing Specialist to join our high-performing team at Bank of Queensland (BOQ) Group. In this role, you will play a crucial part in helping mitigate AML/CTF risks.
Key Responsibilities:
- Support the assessment and investigation of alerts from BOQ's detection systems, identifying unusual patterns or behaviours.
- Conduct transaction monitoring for complex investigations, provide structured analysis, and support decision-making with timely intelligence reporting to AUSTRAC.
- Perform a 4-eye check on recommendations for off-boarding customers posing ML/TF risks.
About You
To succeed in this role, you will have:
- Proven experience in FCP roles, particularly in investigations, transaction monitoring, sanctions, or customer screening roles with AML/CTF obligations.
- Knowledge of financial crime processes, customer or payment screening, and AML/CTF rules.
- Familiarity with ML/TF typologies, indicators, and red flags, as well as sanctions screening and compliance requirements.
Benefits and Perks
As an employee of BOQ Group, you can enjoy:
- 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).
- Access to employee network groups focused on First Nations Reconciliation, LGBTQIA+, Multicultural, Gender, Early Careers, and accessibility.
Compensation Package
The estimated salary for this role is $80,000 - $120,000 per annum, depending on your level of experience.
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