BOQ Group in Sydney is seeking an AML Operations Analyst to join our Financial Crime Operations team. You will make timely, data-driven calls on alerts from analytics-driven monitoring systems, determine when to escalate or report, and support screening across customers and payments while staying compliant with AUSTRAC requirements.
You’ll collaborate with Financial Crime Compliance, Risk and Assurance to ensure the right actions are taken at the right time, and you’ll be encouraged to bring
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📌 AML Operations Analyst: Smart Alert Investigator (Sydney)
🏢 Boq Group
📍 Sydney
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