Aml & Financial Crime Operations Analyst Brisbane

Aml & Financial Crime Operations Analyst Brisbane

18 Oct
|
Boq Group
|
Brisbane

18 Oct

Boq Group

Brisbane

BOQ Group is seeking an AML Operations Analyst to review alerts from analytics-driven monitoring, perform customer and payment screening, and escalate where needed. You’ll ensure AUSTRAC obligations are front and centre while collaborating with Compliance, Risk and Assurance teams to drive timely decisions.

The role suits someone curious under pressure, with banking experience and a readiness to learn sanctions language and ECDD concepts.
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📌 Aml & Financial Crime Operations Analyst Brisbane
🏢 Boq Group
📍 Brisbane

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