Financial Transactions Specialist

About the RoleWe are seeking a skilled Commercial Banking Specialist to provide support to our Corporate Relationship Executive in preparing credit submissions for new and existing customers. This role requires a high standard of customer service to generate new business and ensure customer retention.The successful candidate will have experience in...

About the RoleWe are seeking a skilled Customer Relationship Specialist to join our dynamic team at Bank of Queensland. This is an exciting opportunity for an experienced customer service professional to deliver exceptional service to our customers and build strong relationships.As a Customer Relationship Specialist, you will be the first point of contact in...

About the RoleWe are seeking a highly skilled Senior AML Operations Analyst to join our Financial Crime Operations team at Bank of Queensland.In this role, you will work closely with the AML Operations Team Leader to deliver operational excellence and a positive customer experience. You will be responsible for supporting the timely triage and 4-eye checks...

About the RoleAt 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...

About the RoleAt Bank of Queensland, we're seeking a highly skilled Corporate Health Analyst to join our team. This role will provide support to the Corporate Relationship Executive, preparing credit submissions for new and existing customers and completing periodic credit reviews. You will also liaise with Loans Centre/HP staff and external professional...

About the RoleIn this position, you will be part of a high-performing team at Bank of Queensland (BOQ) as an AML Investigation Specialist. Your primary responsibility will be to assist in mitigating Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) risks.You will support the assessment and investigation of alerts from BOQ's detection systems,...

About the RoleAs a Senior Business Analyst at Bank of Queensland, you will be part of the dynamic Group Tech division, playing a pivotal role in combating financial crime.This exciting position involves gathering critical requirements from our financial crime business and effectively communicating them to our cutting-edge platform vendors. Your mission is to...

About the RoleWe're seeking a Financial Crime Prevention Specialist to play a crucial role in safeguarding our organization against money laundering, terrorist financing, and other illicit activities.As a Financial Crime Prevention Specialist, you'll be at the forefront of our efforts by ensuring timely, accurate, and efficient completion of initial and...

About the PositionDavidson is seeking a skilled Accounts Payable Specialist to assist with maintaining accurate records of all invoices, bills, and other financial obligations.The successful candidate will work in a team environment to ensure that financial transactions are processed efficiently and effectively.Process and record incoming invoices.Maintain...

About the RoleThis 12-month fixed term position is a managerial role within the Finance Operations team at Bank of Queensland and is responsible for leading the Group's Core Banking Finance reconciliations, standardising Group processes, and delivering contemporary and seamless reconciliations while ensuring compliance with financial obligations and...

About the RoleAs a key member of our team, you will play a pivotal role in supporting our rural and regional communities through financial analysis and insights. Our commitment to sustainable practices and customer relationships has earned us a reputation as a trusted financial partner across the agribusiness sector.The Agribusiness Financial Insights...

About the RoleAs a Senior Business Analyst at Bank of Queensland, you will play a pivotal role in the fight against financial crime. You will be responsible for gathering requirements from our financial crime business and communicating them to our cutting-edge platform vendors.Your key responsibilities will include:Vendor Management: Oversee relationships...

About the RoleOur organisation is seeking a seasoned Financial Crime Governance Specialist to play a pivotal role in our AML/CTF Financial Crime Program. This position will focus on designing and delivering key governance deliverables within the AML First program.In this role, you will bring your expertise in Financial Crime and regulatory requirements to...

About the RoleThis is a 12-month maximum term position in our Finance Operations team, responsible for leading Core Banking Finance reconciliations and contributing to standardising Group processes for seamless reconciliations while ensuring compliance with financial obligations and controls.You will be accountable for managing reconciliations across General...

About the RoleWe are seeking a seasoned Senior Business Analyst to join our dynamic Group Tech division at Bank of Queensland. This pivotal role will see you at the forefront of our fight against financial crime.In this position, you will be responsible for gathering crucial requirements from our financial crime business and seamlessly communicating them to...

About the RoleWe are seeking a Customer Service and Account Support Specialist to join our team in Brisbane. As a key point of contact, you will provide exceptional customer service to our customer network by identifying and supporting customers to explore their current and future financial needs.Key ResponsibilitiesUndertake transaction activities for...

About the RoleWe are seeking an experienced customer service professional to join our dynamic team as a Relationship Building and Financial Services Specialist in Perth Metro. This exciting opportunity is perfect for those who have a passion for delivering excellent service to customers and building strong relationships.

About the Role We are seeking a seasoned Senior Business Analyst to play a pivotal role in our AML/CTF Financial Crime Program. This role will focus on designing and delivering key governance deliverables within the AML First program. This is a high-profile position that requires a deep understanding of financial crime compliance, including AML/CTF, as well...

About the Role">We are seeking a highly skilled individual to join our team as a Customer Service Specialist, focusing on financial hardship assessments. This role involves working closely with customers to understand their circumstances and provide tailored solutions within our financial assistance framework.">As a Customer Service Specialist, you will be...

About the RoleWe are seeking a highly motivated and customer-focused individual to join our dynamic team as a Customer Service and Relationship Specialist. In this role, you will be the first point of contact for customers in our branches, providing exceptional service and support to help them achieve their financial goals.Responsibilities:Provide...