Financial Crime Prevention Specialist
7 hours ago
We 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 over Level 2 Assessments of screening alerts for payments and customers for Sanctions, PEP, and other WLM categories.
You will also demonstrate an understanding of reporting obligations of TTR and IFTI in compliance with AML/CTF regulatory obligations and BOQ Group policies. This includes the FCO Strategy of the Group.
Your Responsibilities- Assess alerts and transactions generated by analytics-based financial crime systems to identify any unusual activity, patterns, or behaviours.
- Provide guidance and approvals for submitted TTR and IFTI transactions.
- Support the training and development of AML Operations Analysts, driving a culture of empowerment and inclusivity.
To succeed in this role, you will need:
- A strong work ethic and passion for dealing with complex tasks.
- A few years of experience operating in a regulated operational line 1 AML/CTF environment, ideally in the banking sector.
- Knowledge of financial crime processes and procedures, including ECDD, ML/TF typologies, transaction monitoring, sanction screening indicators, and red flags.
- Relevant AML/CTF or industry qualifications and accreditations, which are highly favourable.
We offer a competitive salary package, including:
- An estimated salary range of $80,000 - $120,000 per annum.
- 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.
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