Leading Financial Crime Risk Specialist

4 days ago

Brisbane, Queensland, Australia beBeeFinancialCrimeRisk Full time $80,000 - $100,000
Financial Crime Risk Analyst

We are seeking a highly skilled Financial Crime Risk Analyst to contribute to our risk-based detection systems and support the development of data environment.

  • Support the enhancement of Financial Crime Risk detection systems and data environment by tracking, managing, and assessing issues using data analytics.
  • Produce data analytics deliverables in relation to Financial Crime Risk, including exploratory data analytics and end-of-month Management Information Reporting.

Key Requirements:

  • Relevant tertiary qualification (Data Science, Financial Crime Risk) or equivalent experience in a similar role.
  • Experience in overseeing and implementing AML/CTF or Sanctions systems and controls.

Benefits:

BOQ offers a genuine alternative for Australian financial services customers and employees. Our purpose is to create prosperity through empathy, integrity, and making a difference.

Join us in fostering a workspace that values and leverages difference and creates new possibilities. We believe our workforce should reflect the customers and communities we serve.

Our Inclusion vision is to make BOQ a place where people feel confident to bring their best selves to work every day. We embrace difference and continuously adapt and deliver in a transformational and collaborative environment with a strong focus on community.

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