Senior AML Operations Analyst
vor 1 Woche
This is a Senior AML Operations Analyst role with one of the leading companies in AU right now 🔥 -- Bank of Queensland -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.
More About the Role at Bank of Queensland 🧐🧐
## **About the Role** Are you passionate about financial crime prevention and looking to make a significant impact in a dynamic team? BOQ Group is seeking a Senior AML Operations Analyst to join our Financial Crime Operations team. In this role, you will support the Team Leader Detection in delivering operational excellence and a positive customer experience. You will focus on transaction monitoring typology assessment, overseeing timely triage and 4-eye checks over Level 2 Assessments of screening alerts for payments and customers for Sanctions, PEP, and other WLM categories. You will also demonstrate an understanding of reporting obligations of TTR and IFTI in compliance with AML/CTF regulatory obligations and BOQ Group policies, including the FCO Strategy of the Group. As a Senior AML Operations Analyst, you will work closely with the AML Operations Team Leader in facilitating training and supporting post training for our AML Operations Analysts, driving a culture of empowerment and inclusivity, and making risk-based decisions based on BOQ policies. Additionally, you will assess alerts and transactions generated by analytics-based financial crime systems to identify any unusual activity, patterns, or behaviours, and provide guidance and approvals for submitted TTR and IFTI transactions. ## **About you** You are a highly motivated, self-starter with a strong work ethic and a passion for dealing with complex tasks. You have a few years of experience operating in a regulated operational line 1 AML/CTF environments ideally in the banking sector. You are knowledgeable about financial crime processes and procedures, including ECDD, ML/TF typologies, transaction monitoring, sanction screening indicators, and red flags. You hold relevant AML/CTF or industry qualifications and accreditations, which are highly favourable. Your excellent time management skills enable you to meet deadlines and achieve objectives, while your strong communication skills allow you to convey complex information clearly. You have a natural collaborative attitude and the ability to work with various stakeholders across the Group, with critical thinking techniques and exceptional eye for detail. Join the team during an exciting uplift in the business.
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