ECDD Investigator: Financial Crime & Risk Analysis (Brisbane City)

ECDD Investigator: Financial Crime & Risk Analysis (Brisbane City)

16 Oct
|
Boq Group
|
Brisbane City

16 Oct

Boq Group

Brisbane City

BOQ Group is seeking an ECDD Analyst to join the Financial Crime Operations team. In this permanent role, you will manage a portfolio of customer reviews and investigations, assess risk, gather information, and make informed recommendations to support regulatory obligations.

You will collaborate with Financial Crime, Compliance, Fraud, Business Banking and our branch network, handling case-management tasks with robust organisation and attention to detail.

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📌 ECDD Investigator: Financial Crime & Risk Analysis (Brisbane City)
🏢 Boq Group
📍 Brisbane City

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