BOQ Group
BOQ Group
BOQ Group ir Austrālijas mazumtirdzniecības un komercbanku grupa, kas apkalpo privātpersonas, uzņēmumus un lauksaimniecības nozares klientus. Tās pakalpojumu klāstā ietilpst ikdienas norēķinu konti, uzkrājumu un termiņnoguldījumi, mājokļa un personīgie aizdevumi, kredītkartes, apdrošināšana, tirgotājiem paredzēti un maksājumu risinājumi, starptautiskie maksājumi, valūtas maiņa un tiešsaistes tirdzniecība. Klienti šiem pakalpojumiem var piekļūt, izmantojot BOQ Group filiāļu un bankomātu tīklu, myBOQ lietotni un internetbankas platformas. Grupa apvieno uz klientiem orientētu banku darbību ar specializētiem finanšu pakalpojumiem privātpersonu un uzņēmumu vajadzībām.

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.

Apraksts

  • 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

Prasības

  • 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

Priekšrocības

  • 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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