BOQ Group is seeking an ECDD Analyst in Brisbane to join the Financial Crime Operations team. You will manage a portfolio of customer reviews and investigations, assess risk, gather information, identify concerns, and make informed recommendations.
The role involves collaboration with Compliance, Fraud, and Business Banking teams and occasional direct customer engagement. This permanent position offers structured onboarding and training to develop your financial crime expertise in a complex
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📌 Enhanced Due Diligence Investigator (Brisbane)
🏢 Boq Group
📍 Brisbane
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