BOQ Group
BOQ Group
1001 – 5000 Zaposleni
LogistikaSvetovanjeZavarovanje
BOQ Group je avstralska bančna skupina za prebivalstvo in podjetja, ki nudi storitve posameznikom, podjetjem in strankam iz kmetijskega gospodarstva. Njena ponudba vključuje transakcijske račune za vsakodnevno poslovanje, varčevalne račune in vezane vloge, stanovanjska in osebna posojila, kreditne kartice, zavarovanja, rešitve za trgovce in plačila, mednarodna plačila, devizne storitve ter spletno trgovanje. Stranke lahko do teh storitev dostopajo prek poslovalnic in omrežja bankomatov BOQ Group, aplikacije myBOQ ter platform za spletno bančništvo. Skupina združuje bančne dejavnosti, usmerjene v stranke, s specializiranimi finančnimi storitvami za osebne in poslovne potrebe.

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.

Opis

  • 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

Zahteve

  • 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

Ugodnosti

  • 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

Sorodna delovna mesta

TGS

Chinese to Malay and Indonesian Automotive Translator

TGS

Freelance translator handling machine translation post-editing and proofreading for TransPerfect automotive and technical content. Work remotely with CAT tools and project quality workflows.

Odpri