Finance Associate – Agri-PV Projects
Feldwerke
Join Feldwerke, an agri-PV project developer, to support controlling, liquidity planning, and financial reporting for renewable energy projects.
Open
BOQ Group is an Australian retail and commercial banking group serving individuals, businesses, and agribusiness customers. Its offering spans everyday transaction accounts, savings and term deposits, home and personal loans, credit cards, insurance, merchant and payment solutions, international payments, foreign exchange, and online trading. Customers can access these services through BOQ Group’s branch and ATM network, myBOQ app, and internet banking platforms. The group brings together customer-facing banking operations with specialist financial services for personal and business needs.
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.
Description
- 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
Requirements
- 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
Benefits
- 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
Related Jobs
Remote Billing Coordinator, Idaho
Pennant
Manage electronic claims, revenue codes, audits, and denials to support reimbursement for Synergy home health and hospice services.
Open
Remote Payroll Specialist in Ohio — Bon Secours Mercy Health
Bon Secours Mercy Health
Process payroll, audits, and compliance tasks while helping associates resolve pay questions. This work-from-home position is based in Ohio with Bon Secours Mercy Health.
Open
Software Engineering Manager
CAPAGO International
Lead application architecture, development quality, and DevOps for Capago’s Schengen visa services in Algiers. Manage developers and oversee technical delivery.
Open
Engineering Manager, Sports Process at Decathlon Digital
Decathlon Digital
Lead three feature teams at Decathlon Digital, building a global digital platform for sport. Guide delivery, people development and technical strategy for Offer Worldwide.
Open
Insurance Billing and Collections Assistant II, Emergency Medicine
WashU IT
United States$17 – $26 / hour
HybridFull-timeJuniorMiddleNo degree requiredEnglish RequiredBilling SpecialistReview insurance claims and patient accounts for Washington University in St. Louis. Follow up with payers to help secure timely payment for physician services.
Open
Credit Risk Business Analyst at Barclays
Barclays
Work across Risk, Modelling, Credit, Operations and technology teams on AIRB-focused regulatory and risk transformation. Turn requirements and data analysis into change delivery at Barclays.
Open
People Operations and Payroll Specialist, Belgium and France
PTV Logistics
Manage payroll and people operations for employees in Belgium and France at PTV Logistics, a transportation software company. Coordinate external payroll providers, support employees and managers, maintain compliance, and improve processes.
Open
Credit Risk Data Analyst – A-IRB Implementation
BarclaysSupport Barclays’ A-IRB regulatory implementation by translating risk needs into data specifications and solution designs. Work across business, risk, and technology teams to shape and deliver requirements.
Open
Accounts Payable Analyst II — Hanger, Inc. (Alpharetta, Onsite)
Hanger, Inc.Manage vendor accounts, invoice discrepancies, reconciliations, and month-end close for Hanger’s orthotic and prosthetic services. Help maintain accurate, compliant payment operations.
Open