AML Analyst

15 hours ago

Brisbane, Queensland, Australia Queensland Country Bank Full time $90,000 - $120,000 per year
  • We offer leadership development and progression opportunities within a respected banking institution.
  • Enjoy a competitive salary along with great perks, benefits, and staff discounts.
  • Join an organisation that truly puts people first, with a team that genuinely cares about your success

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

To apply for this role please follow the links or apply via our Careers Page. Applications close Friday 31 October If you do have any questions or require other information, please contact Hayley on

*Queensland Country Bank limited ABN AFSL/Australian Credit Licence *

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