22 Oct
|
Boq Group
|
Australia
22 Oct
Boq Group
Australia
BOQ Group is seeking an AML Operations Analyst to join our Financial Crime Operations team in Australia. You will assess alerts, perform customer and payment screening, and help with regulatory reporting while keeping AUSTRAC obligations front and centre.
You will work with colleagues in Financial Crime Compliance, Risk and Assurance, learning quickly if recent to NetReveal on Demand and contributing ideas to improve processes with robust team support.
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📌 Flexible Aml Monitoring Specialist Sydney (Australia)
🏢 Boq Group
📍 Australia