Senior Analyst
Vor 3 Tagen
This is a Senior Analyst - AML Investigations 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** Join our high-performing team at BOQ Group as a Senior Analyst - AML Investigations. Your main responsibility will be to help mitigate Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) risks. You'll support the assessment and investigation of alerts from BOQ’s detection systems, identifying unusual patterns or behaviours. Your work will ensure compliance with AML/CTF regulations and BOQ Group policies, including our FC Strategy. In this role, you'll conduct transaction monitoring for complex investigations, provide structured analysis, and support decision-making with timely intelligence reporting to AUSTRAC. You'll also perform a 4-eye check on recommendations for off-boarding customers posing ML/TF risks. You'll collaborate with the AML Ops Reporting Team Leader to develop training materials for AML Investigation Analysts alongside driving a culture of empowerment, making risk-based decisions, and holding the team accountable to performance expectations. ## **About you** You our successful candidate will have proven experience in FCP roles, particularly in investigations, transaction monitoring, sanctions, or customer screening roles with AML/CTF obligations. You should have knowledge of financial crime processes, customer or payment screening, and AML/CTF rules alongside being well versed in SMRs. Familiarity with ML/TF typologies, indicators, and red flags, as well as sanctions screening and compliance requirements, is essential. This would be a great step for an experienced AML Investigations Analyst looking for the next challenge in their career, looking to showcase their knowledge, excellent communication skills & passion for working with likeminded individuals. If this sounds like you apply today to join the team. ## **About Us** BOQ Group is a truly unique group of challenger brands with a purpose – to provide a genuine alternative to Australian financial services for customers and employees. Our family of brands (Bank of Queensland (BOQ), ME Bank, Virgin Money Australia, BOQ Specialist), each come with their own defined customer audience and brand personality, but share one goal – to build social capital through banking. That’s creating trust with customers, exploring staff potential and believing that tiny gestures and big ideas can change the world for communities. BOQ Group’s inclusive vision is to foster a workspace that values and leverages difference and creates new possibilities, a place where our people feel confident to bring their best selves to work every day. We embrace difference and believe that our workforce should reflect the customers and communities that we serve. Since 2021, BOQ Group is recognised as an Employer of Choice for Gender Equality by the Workplace Gender Equality Agency (WGEA). In 2023, we successfully implemented an innovative Reconciliation Plan, driving positive change and promoting inclusivity across BOQ Group.
🚨🚨 If you don’t think you're a perfect fit, you should still sign up to Hatch and create a profile, we'll match you to other roles that suit your profile.
Hatch exists to level the playing field for people as they discover a career that’s right for them. We model this in our hiring process for our partners like Bank of Queensland.
✅ Applying here is the first step in the hiring process for this role at Bank of Queensland.
We do not discriminate on the basis of gender identity, sexual orientation, cultural identity, disability, age, or any other non-merit factors. To put it simply, Hatch is for everyone.
-
Senior Analyst, Transactions
vor 2 Wochen
Melbourne, Österreich Tideri Jobbörse VollzeitOur clientNumbers Executive is pleased to support a large, diversified institution with the appointment of a Senior Analyst, Transactions to their Corporate Finance & Business Development team.A key support to a new, exciting and innovative growth strategy, the Senior Analyst will support more senior team members with the evaluation and execution of a series...
-
Senior Analyst, Transactions
vor 2 Wochen
Melbourne, Österreich Numbers Executive VollzeitOur clientNumbers Executive is pleased to support a large, diversified institution with the appointment of a Senior Analyst, Transactions to their Corporate Finance & Business Development team.A key support to a new, exciting and innovative growth strategy, the Senior Analyst will support more senior team members with the evaluation and execution of a series...
-
Senior Business Analyst
vor 3 Stunden
Melbourne, Österreich CircuIT Recruitment Group VollzeitAdd expected salary to your profile for insightsPermanent Opportunity - Senior Business Analyst CompanyAn exciting opportunity with a Consultancy that supports Top ASX listed businesses with cutting-edge solutions. Based in Melbourne, they offer their expertise in artificial intelligence, software, data engineering, and automation.About the roleThis is an...
-
Senior Analyst, Corporate Finance
vor 1 Woche
Melbourne, Österreich Numbers Executive VollzeitOur clientNumbers Executive is pleased to support a large, diversified institution with the appointment of a Senior Analyst, Corporate Finance to their Corporate Finance & Business Development team. A key support to a new, exciting and innovative growth strategy, the Senior Analyst will support more senior team members with the evaluation and execution of a...
-
Senior Analyst, Corporate Finance
Vor 7 Tagen
Melbourne, Österreich Numbers Executive VollzeitOur clientNumbers Executive is pleased to support a large, diversified institution with the appointment of a Senior Analyst, Corporate Finance to their Corporate Finance & Business Development team.A key support to a new, exciting and innovative growth strategy, the Senior Analyst will support more senior team members with the evaluation and execution of a...
-
Senior Business Analyst Technology
vor 1 Monat
Melbourne, Österreich National Australia Bank VollzeitSenior Business Analyst Technology Job number: 796226Business unit: Technology and Enterprise OperationsPrimary position location: 395 Bourke St, Melbourne, VICWork type: Fixed term Full time, SecondmentRegion: VIC- Melbourne CBDBring your experience as a Senior Business Analyst in Customer and Colleague Platforms12 month fixed term contract opportunityJoin...
-
Senior Bi Analyst
vor 20 Stunden
Melbourne, Österreich Fire Rescue Victoria VollzeitThe Senior BI Analyst provides business intelligence and reports to inform the decisions made by Fire Rescue Victoria to effectively manage its business. The Senior Business Intelligence Analyst will liaise with a broad range of stakeholders to enhance data quality and benchmarking and analytical capabilities.We strive to create a high-quality working life...
-
Senior Commercial Analyst
vor 3 Wochen
Melbourne, Österreich Saputo, Inc. VollzeitSenior Commercial Analyst At Saputo, we bring good to the table by making high-quality products, investing in our people, and supporting communities around the world. As a top 10 global dairy processor, we value contributions that matter and strive to foster an inclusive, growth-driven work environment. Ready to bring your best? How you will make...
-
Senior Bi Analyst
vor 3 Stunden
Melbourne, Österreich Fire Rescue Victoria VollzeitThe Senior BI Analyst provides business intelligence and reports to inform the decisions made by Fire Rescue Victoria to effectively manage its business. The Senior Business Intelligence Analyst will liaise with a broad range of stakeholders to enhance data quality and benchmarking and analytical capabilities.We strive to create a high-quality working life...
-
Senior Property Analyst
vor 4 Wochen
Melbourne, Österreich At VollzeitSenior Property Analyst Critical hire in leading property group to support the property development team and assist and advise on feasibilities, project strategy and financing.Our client is a leading financial services and real estate developer here in Melbourne who are seeking the crucial role of a Senior Property Analyst to join their team.They have a...
-
Senior Business Analyst
vor 4 Wochen
Melbourne, Österreich Allura Partners VollzeitSenior Business Analyst - Payroll SystemExcellent opportunity for a skilled Business Analyst with payroll expertise to implement a new payroll system in a global supply chain organization.Job DetailsWe are looking for an experienced Senior Business Analyst to join a leading global supply chain company on a 6-month day-rate contract. This role focuses on...
-
Senior Business Analyst
vor 20 Stunden
Melbourne, Österreich CircuIT Recruitment Group VollzeitAdd expected salary to your profile for insightsPermanent Opportunity - Senior Business AnalystCompanyAn exciting opportunity with a Consultancy that supports Top ASX listed businesses with cutting-edge solutions. Based in Melbourne, they offer their expertise in artificial intelligence, software, data engineering, and automation.About the roleThis is an...
-
Senior Business Analyst
vor 2 Wochen
Melbourne, Österreich Tideri Jobbörse VollzeitSenior Business Analyst - Payroll System Excellent opportunity for a skilled Business Analyst with payroll expertise to implement a new payroll system in a global supply chain organization.Job Details We are looking for an experienced Senior Business Analyst to join a leading global supply chain company on a 6-month day-rate contract.This role focuses on...
-
Senior Business Analyst
vor 2 Wochen
Melbourne, Österreich Allura Partners VollzeitOpportunity for a Senior BA to assist in the development of a robust subcontractor management platform.14th November, 2024Our client is seeking an experienced Senior Business Analyst to join their team. This is an exciting opportunity to play a key role in developing a robust subcontractor management platform that will enhance operational efficiency, improve...
-
Senior Insights Analyst
vor 1 Monat
Melbourne, Österreich VLine VollzeitAnalysis & Reporting (Manufacturing, Transport & Logistics)Government - State (Government & Defence)Full timeV/Line's purpose is to connect Victorians through safe, reliable, and accessible transport.We believe in giving all Victorians opportunities through travel and transport - connecting them to jobs, education, family and friends, services, tourism and...
-
Senior Test Analyst
vor 2 Wochen
Melbourne, Österreich Finxl It Professional Services VollzeitTesting & Quality Assurance (Information & Communication Technology)Full timeLong Term ContractMust be Australian Citizen with minimum of Baseline ClearanceFinXL IT Professional Services is a leading provider of IT services. With a commitment to innovation and excellence, we strive to deliver cutting-edge solutions to our clients' most pressing challenges....
-
Senior Pricing Analyst
Vor 3 Tagen
Melbourne, Österreich Probe Cx VollzeitAdd expected salary to your profile for insightsAt Probe CX, we're powered by passion, driven by curiosity, enriched by a purpose to do it better. We work hard and love a good challenge (or multiple). With clients spanning across the Pacific, Asia and North America, we're no stranger to thinking big and working with innovative minds to achieve great success....
-
Senior Business Analyst
vor 2 Wochen
Melbourne, Österreich Allura Partners VollzeitOpportunity for a Senior BA to assist in the development of a robust subcontractor management platform.14th November, 2024Our client is seeking an experienced Senior Business Analyst to join their team. This is an exciting opportunity to play a key role in developing a robust subcontractor management platform that will enhance operational efficiency, improve...
-
Senior Business Analyst
vor 1 Monat
Melbourne, Österreich Lounjee VollzeitBusiness/Systems Analysts (Information & Communication Technology) An exciting opportunity for a dedicated functional Senior Business Analyst to join a thriving team in the Transport & Distribution industry.The ideal candidate has Time & Attendance systems implementation experience.This organisation is a large player in the Transport & Distribution industry...
-
Senior Insights Analyst
vor 1 Monat
Melbourne, Österreich VLine VollzeitAnalysis & Reporting (Manufacturing, Transport & Logistics)Government - State (Government & Defence)Full timeV/Line's purpose is to connect Victorians through safe, reliable, and accessible transport. We believe in giving all Victorians opportunities through travel and transport - connecting them to jobs, education, family and friends, services, tourism and...
