Aml Officer

2 weeks ago

Brisbane, Australia Queensland Country Bank Full time

Put simply, we are a bank that has a distinct purpose of helping Queenslanders live better lives through better finances.
About the Role
We now have an exciting opportunity for an experienced AML Officer to join our Compliance team on a full time permanent basis.
As an AML Officer you will be Responsible for providing support to the AML and Governance Manager to manage, review, develop and maintain compliance and risk management systems and tools to facilitate compliance by Queensland Country with all AML/CTF laws, regulations, codes and assurance obligations.
This is a full-time opportunity based on a 38-hour working week ideally located at our Townsville Head Office or Brisbane Admin Office.
About You
- An ability to obtain knowledge and understanding of SMR, TTRS, AML/CTF breaches and trends
- Ability to assist the AML and Governance Manager in Investigating incidents of AML/CTF compliance breaches and develop practical solutions to ensure future compliance and reduce risk
- Ability to assist in developing AML/CTF training material and undertaking compliance review of AML/CTF training material as requested by applicable managers
- High level of attention to detail and exceptional time management skills
- Strong report writing skills

About Us
Put simply, we are a bank that has a distinct purpose of helping Queenslanders live better lives through better finances.
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
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.
- 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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