Anti-Money Laundering and Counter-Terrorism Financing Specialist

4 weeks ago


Brisbane, Queensland, Australia Bank of Queensland Full time
About the Role

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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