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BOQ Group
BOQ Group
1.001 – 5.000 Angajați
AsigurăriConsultanțăLogistică
BOQ Group este un grup australian de servicii bancare pentru persoane fizice și companii, care deservește persoane fizice, întreprinderi și clienți din sectorul agricol. Oferta sa include conturi curente pentru tranzacțiile zilnice, conturi de economii și depozite la termen, credite ipotecare și împrumuturi personale, carduri de credit, asigurări, soluții pentru comercianți și plăți, plăți internaționale, schimb valutar și tranzacționare online. Clienții pot accesa aceste servicii prin rețeaua de sucursale și bancomate a BOQ Group, aplicația myBOQ și platformele de internet banking. Grupul reunește operațiuni bancare orientate către clienți cu servicii financiare specializate pentru nevoile persoanelor fizice și ale companiilor.
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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.

AUAustraliaLa sediuNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăOperațiuni

Descriere

  • 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

Cerințe

  • 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

Beneficii

  • 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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