BOQ Group
BOQ Group
BOQ Group ऑस्ट्रेलिया का एक खुदरा और वाणिज्यिक बैंकिंग समूह है, जो व्यक्तिगत ग्राहकों, व्यवसायों और कृषि-व्यवसायों को सेवाएँ प्रदान करता है। इसकी सेवाओं में रोज़मर्रा के लेन-देन खाते, बचत और सावधि जमा, गृह एवं व्यक्तिगत ऋण, क्रेडिट कार्ड, बीमा, व्यापारी और भुगतान समाधान, अंतरराष्ट्रीय भुगतान, विदेशी मुद्रा तथा ऑनलाइन ट्रेडिंग शामिल हैं। ग्राहक BOQ Group की शाखाओं और एटीएम नेटवर्क, myBOQ ऐप तथा इंटरनेट बैंकिंग प्लेटफ़ॉर्म के माध्यम से इन सेवाओं का उपयोग कर सकते हैं। यह समूह व्यक्तिगत और व्यावसायिक आवश्यकताओं के लिए ग्राहक-केंद्रित बैंकिंग संचालन को विशेषज्ञ वित्तीय सेवाओं के साथ जोड़ता है।

AML Operations Analyst

Review transaction, payment and name-screening alerts across BOQ Group’s Australian banking brands. Investigate unusual activity, escalate cases and support compliance with AUSTRAC requirements.

विवरण

  • Review alerts generated by analytics-based monitoring systems
  • Spot unusual transaction patterns and behaviours
  • Assess which cases need investigation, escalation or reporting
  • Screen customers and payments
  • Carry out live payment and name screening
  • Resolve exceptions in regulatory reporting
  • Meet AUSTRAC compliance obligations
  • Support retail and institutional banking products
  • Work with Financial Crime Compliance, Risk and Assurance teams
  • Prioritise daily work and suggest improvements to operational processes

आवश्यकताएँ

  • Banking experience is essential
  • Screening or transaction monitoring experience is helpful but not required
  • Willingness to learn about sanctions, politically exposed persons (PEPs) and ECDD concepts
  • Ability to explain complex findings clearly
  • Ability to manage workloads independently and meet commitments
  • Strong attention to detail
  • ACAMS, ICA or CCP certification is an advantage
  • Experience handling TTR or IFTI exceptions is an advantage
  • NetReveal on Demand (NROD) experience is an advantage
  • Successful applicants must complete background screening, which may include identity, reference, criminal background, immigration, academic qualification and bankruptcy checks

लाभ

  • Flexible working arrangements
  • Discounts on financial products
  • Salary-sacrifice options
  • Paid parental leave with no minimum service requirement
  • Option to purchase additional annual leave
  • Discounted private health insurance
  • Employee Assistance Program for employees and their families
  • Employee network groups covering First Nations reconciliation, LGBTQIA+, multicultural communities, gender, early careers and accessibility
  • Pride in Diversity membership
  • Participation in the Australian Workplace Equality Index

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