15 Oct
|
Boq Group
|
Melbourne
15 Oct
Boq Group
Melbourne
BOQ Group is hiring an AML Operations Analyst to join the Financial Crime Operations team in Melbourne. You will review alerts from analytics-driven monitoring systems, identify unusual patterns, and decide if further investigation, escalation, or reporting is required.
You will work across customer and payment screening, live payments, and regulatory reporting exceptions, with support from the team leader to improve processes and quality.ACAMS/ICA/CCP credentials are a plus.
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📌 AML Operations Analyst | Flexible, Impactful Financial Crime Role (Melbourne)
🏢 Boq Group
📍 Melbourne