BOQ Group
BOQ Group
1 001 – 5 000 Xodimlar
KonsaltingLogistikaSug‘urta
BOQ Group jismoniy shaxslar, korxonalar va agrobiznes mijozlariga xizmat ko‘rsatuvchi Avstraliya chakana va tijorat banklari guruhidir. Uning xizmatlari kundalik operatsiyalar uchun hisobvaraqlar, jamg‘arma va muddatli depozitlar, uy-joy va shaxsiy kreditlar, kredit kartalari, sug‘urta, savdogarlar va to‘lovlar uchun yechimlar, xalqaro to‘lovlar, valyuta ayirboshlash hamda onlayn savdoni qamrab oladi. Mijozlar ushbu xizmatlardan BOQ Group filiallari va bankomatlari tarmog‘i, myBOQ ilovasi hamda internet-banking platformalari orqali foydalanishlari mumkin. Guruh jismoniy shaxslar va biznes ehtiyojlariga yo‘naltirilgan mijozlarga xizmat ko‘rsatish bank operatsiyalarini ixtisoslashtirilgan moliyaviy xizmatlar bilan birlashtiradi.

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.

Tavsif

  • 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

Talablar

  • 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

Imtiyozlar

  • 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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