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Financial Crime Prevention Specialist

2 months ago

Melbourne, Victoria, Australia Bank of Queensland Full time

With Bank of Queensland, you will be part of a leading financial institution in Australia, operating in a dynamic and rapidly growing environment. We are seeking a Senior AML Operations Analyst to join our Financial Crime Operations team.

About the Role

We are looking for a highly motivated and experienced professional with a passion for dealing with complex tasks. The ideal candidate will have several years of experience in a regulated operational line 1 AML/CTF environment, preferably in the banking sector. Strong knowledge of financial crime processes and procedures, including ECDD, ML/TF typologies, transaction monitoring, sanction screening indicators, and red flags is essential.

The successful candidate will assess alerts and transactions generated by analytics-based financial crime systems to identify unusual activity, patterns, or behaviours. They will also provide guidance and approvals for submitted TTR and IFTI transactions while working closely with the AML Operations Team Leader. Additionally, they will facilitate training and support post-training for AML Operations Analysts, driving a culture of empowerment and inclusivity.

About You

You are a self-starter with excellent time management skills, enabling you to meet deadlines and achieve objectives. Your strong communication skills allow you to convey complex information clearly. You possess a natural collaborative attitude and the ability to work with various stakeholders across the Group. Critical thinking techniques and an exceptional eye for detail are also required.

Benefits

As a Senior AML Operations Analyst at Bank of Queensland, you can expect a competitive salary of $90,000 - $120,000 per annum, depending on your experience. Our company offers a supportive and inclusive work environment, opportunities for professional growth and development, and a chance to make a significant impact in a dynamic team.

What We Offer

At Bank of Queensland, we value diversity, equity, and inclusion. We are committed to providing equal opportunities for all employees and applicants. If you are passionate about financial crime prevention and want to make a difference, apply now. As a Senior AML Operations Analyst, you will play a critical role in supporting the delivery of operational excellence and a positive customer experience. Don't miss this opportunity to join a leading financial institution in Australia.