Aml Analyst

20 hours ago

Brisbane, Australia Queensland Country Bank Full time

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Job description

Posted Thursday, 16 October 2025, 10:00 am | Expires Friday, 31 October 2025, 9:59 am
- Put simply, we are a bank that has a distinct purpose of helping Queenslanders live better lives through better finances.

**About the Role**

As AML Analyst you will be responsible for providing the highest standard of assistance and administrative support to detect, prevent and mitigate financial crime risk, including money laundering, terrorism financing and fraud, to ensure effective and efficient operation of the organisation.
- This is a full-time permanent position based on a 38-hour working week. The role can be located in our Townsville Head Office or Brisbane Admin Office.

**About You**
- Demonstrated experience reviewing and analysing alerts generated by transaction monitoring systems and investigate unusual or suspicious activity
- Strong problem-solving and critical thinking skills with the ability to analyse complex information and draw sound conclusions
- Experience in preparing Suspicious Matter Reports (SMRs) for submission to AUSTRAC
- The ability to perform onboarding and ongoing due diligence reviews for individual and business customers, verifying customer identity and assessing risk profiles in line with AML/CTF obligations
- Demonstrated experience collaborating with internal teams to resolve issues and provide clear, professional communication when responding to queries or escalating matters
- The ability to review and analyse alerts generated by transaction monitoring systems and investigate unusual or suspicious activity
- Tertiary qualifications in Criminology, Finance, Business, Law, or a related field (desirable)
- Experience with transaction monitoring systems or fraud detection tools is highly desirable

**About Us**
- Queensland Country are now certified as a Great Place to Work and with over 50 years in business, we continue to shape a phenomenal culture through having our values at the core of what we do. You instantly feel the passion, comradery, and optimism from everyone and can see just how much fun we have as we work together to grow a stronger business and deliver for our Members.

**Our Benefits**

- Work life balance and flexible working options
- Birthday Leave
- Community Volunteer Leave
- Access to an Employee Assistance Program (EAP)
- Access to our Wellness Program
- Discounts on your Banking and Health Insurance products
- Cultural lunches and social clubs
- Excellent training and development opportunities

**How to Apply**

*Queensland Country Bank limited ABN 77 087 651 027 AFSL/Australian Credit Licence 244 533.*
- To be eligible to apply, you must have Australian or New Zealand citizenship or permanent residency status. If you are successful for a role with Queensland Country Bank, you will be required to undergo a pre-employment criminal history check and pre-employment credit history check.

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