Aml Operations Analyst - Insightful, Data-Driven (New South Wales)

Aml Operations Analyst - Insightful, Data-Driven (New South Wales)

15 Oct
|
Boq
|
New South Wales

15 Oct

Boq

New South Wales

BOQ Group seeks an AML Operations Analyst to join Financial Crime Operations. You will review alerts, perform screening across customers and payments, and escalate or report regulatory exceptions, with AUSTRAC obligations front and center.
You'll collaborate with Compliance, Risk and Assurance to ensure timely actions and learn NetReveal on Demand if needed, contributing to a secure and compliant operation.
#J-*****-Ljbffr

📌 Aml Operations Analyst - Insightful, Data-Driven (New South Wales)
🏢 Boq
📍 New South Wales

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