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।

Senior AML Team Leader – Brisbane Onsite

Lead AML analysts and guide Financial Crime operations at BOQ Group, an Australian challenger banking group. Oversee investigations, regulatory compliance, and operational transformation.

विवरण

  • Lead, coach, and develop a team of AML analysts
  • Work hands-on as a trusted subject matter expert across AML operations
  • Advise on complex cases and resolve technical queries
  • Support robust risk management and compliance outcomes
  • Guide analysts through Financial Crime investigations
  • Build team capability through development and knowledge sharing
  • Spot opportunities to streamline processes
  • Advance continuous improvement and operational transformation
  • Help define the future direction of AML Operations
  • Maintain high-quality team delivery while meeting regulatory obligations
  • Work collaboratively within an experienced team

आवश्यकताएँ

  • Substantial experience in Financial Crime
  • Established credibility as a Financial Crime subject matter expert
  • Experience in AML/CTF operations, transaction monitoring, investigations, sanctions screening, customer due diligence, regulatory reporting, or wider Financial Crime risk management
  • Sound risk-based judgement in a fast-moving environment
  • Leadership experience is valued but not mandatory
  • Senior Analyst experience with evidence of leadership through mentoring, coaching, training, and supporting colleagues' development
  • Ability to advise on complex matters and technical questions
  • Strong attention to detail with a practical approach
  • Clear, confident communication across varied stakeholder groups
  • Commitment to improving processes
  • Completion of background screening, including relevant identity, reference, criminal background, immigration, academic qualification, and bankruptcy checks
  • Compliance with employment obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act
  • Applications from agencies are not accepted

लाभ

  • Flexible working options
  • Discounts on financial products
  • Salary packaging opportunities
  • Paid parental leave with no minimum service requirement
  • Ability 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
  • Inclusive workplace focused on diversity and inclusion

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