BOQ Group
BOQ Group
1 001 – 5 000 Darbuotojai
DraudimasKonsultavimasLogistika
BOQ Group yra Australijos mažmeninės ir komercinės bankininkystės grupė, aptarnaujanti gyventojus, įmones ir žemės ūkio verslo klientus. Grupės paslaugos apima kasdienes mokėjimo sąskaitas, taupomuosius ir terminuotuosius indėlius, būsto ir asmenines paskolas, kredito korteles, draudimą, prekybininkams skirtus sprendimus ir mokėjimo paslaugas, tarptautinius mokėjimus, valiutos keitimą bei prekybą internetu. Šiomis paslaugomis klientai gali naudotis per BOQ Group skyrių ir bankomatų tinklą, programėlę „myBOQ“ ir internetinės bankininkystės platformas. Grupė derina klientams skirtas bankininkystės operacijas su specializuotomis finansinėmis paslaugomis, pritaikytomis asmeniniams ir verslo poreikiams.

Enhanced Due Diligence Analyst

Review customer risk and investigate higher-risk cases for BOQ Group, an Australian financial services provider. Support anti-money laundering compliance across banking operations.

Aprašymas

  • Manage a portfolio of customer reviews and investigations.
  • Assess risk and collect relevant information.
  • Spot potential concerns and recommend appropriate actions.
  • Conduct enhanced due diligence, periodic reviews and investigations of higher-risk cases.
  • Work with Financial Crime, Compliance, Fraud, Business Banking and branch teams.
  • Contact customers directly when further information is needed.
  • Keep case records organised and maintain close attention to detail.
  • Contribute to BOQ Group’s financial crime compliance and risk management.

Reikalavimai

  • Relevant experience in enhanced due diligence (ECDD), anti-money laundering (AML), know your customer (KYC), fraud investigations or financial crime operations is preferred.
  • Experience handling investigations, alerts, customer reviews or other case-based work.
  • Strong investigative and analytical abilities.
  • Excellent attention to detail.
  • Ability to resolve complex issues and make well-founded recommendations.
  • Clear communication skills when dealing with customers and stakeholders.
  • Ability to handle competing priorities.
  • Sound judgement and a collaborative approach.
  • Successful candidates must complete background screening.
  • Screening may include identity, reference, criminal history, immigration, academic qualification and bankruptcy checks.
  • Must meet employment screening obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act.

Privalumai

  • 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 (EAP).
  • Access to employee network groups.
  • Pride in Diversity membership.
  • Structured onboarding and training.
  • Learning and development opportunities.

Susiję darbai

Concept Solutions, LLC

Release Manager, Software Configuration Management — Concept Solutions

Concept Solutions, LLC

Coordinate software releases, configuration management, and change control for Concept Solutions’ federal technology program. Support application modernization and maintain deployment continuity across existing applications and a shared platform.

Atidaryti
Patrianna

DevOps Engineering Manager (Remote, Poland)

Patrianna

Lead Site Reliability and Platform Engineering for Patrianna’s global B2B iGaming platform. Guide reliable infrastructure, Kubernetes and cloud operations, and AI-enabled engineering delivery.

Atidaryti
Syneos Health

Senior Clinical Research Associate (CRA II) – Seoul

Syneos Health

Monitor clinical trial sites for Syneos Health across South Korea, supporting GCP compliance, data quality, recruitment, and audit readiness. This hybrid clinical operations role combines site oversight with collaboration across study teams.

Atidaryti
ICON plc

Senior Clinical Research Associate, Oncology (France, Remote)

ICON plc

Monitor oncology trials for ICON Strategic Solutions, overseeing site performance, protocol compliance, data quality, and regulatory standards. Support reliable trial conduct through site visits, team collaboration, and guidance for site staff and CRAs.

Atidaryti
Emory University

Clinical Research Coordinator I – Environmental Health Study

Emory University

Coordinate participant visits, consent, questionnaires, specimens, and field operations for Emory University’s study of chemical exposures and health outcomes. Serve as the study’s primary field contact in Glynn County, Georgia.

Atidaryti
Partnerize

Remote Site Reliability Engineer at Partnerize

Partnerize
201 – 500 Darbuotojai
B2BRinkodaraSaaS

Help keep Partnerize’s partnership automation platform dependable by strengthening its cloud infrastructure, software delivery, and operational support.

Atidaryti