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BOQ Group
BOQ Group
1,001 – 5,000 Employees
ConsultingInsuranceLogistics
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.
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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.

AUAustraliaOn-siteFull-timeSeniorEnglish RequiredFinancial Crime

Description

  • 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

Requirements

  • 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

Benefits

  • 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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