AML Operations Analyst: Investigations & Screening (Brisbane City)

16 Oct

Boq Group

Brisbane City

16 Oct

Boq Group

Brisbane City

BOQ Group is seeking an AML Operations Analyst to join our Financial Crime Operations team. You will review alerts from analytics-driven monitoring systems, determine when to escalate or report, and keep AUSTRAC obligations front and center.

You will work across customer and payment screening, live payments, name screening, and occasional regulatory reporting exceptions, collaborating with Financial Crime Compliance and Risk teams to ensure timely, accurate decisions.

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📌 AML Operations Analyst: Investigations & Screening (Brisbane City)
🏢 Boq Group
📍 Brisbane City

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AML Operations Analyst: Investigations & Screening (Brisbane City)

AML Operations Analyst: Investigations & Screening (Brisbane City)

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Team Member - Hillarys

Team Member - Hillarys

2027 Customer Success Manager, Amazon Vendor Services (Sydney)

2027 Customer Success Manager, Amazon Vendor Services (Sydney)

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Executive Assistant (Perth)

Executive Assistant (Perth)

Customer Experience Manager (Sydney)

Customer Experience Manager (Sydney)

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