At | Senior Analyst

vor 1 Monat

Central Coast, Österreich Tideri Jobbörse Vollzeit

Analysis & Reporting (Banking & Financial Services)
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 while driving a culture of empowerment, making risk-based decisions, and holding the team accountable to performance expectations.

About 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, showcasing their knowledge, excellent communication skills, and passion for working with like-minded 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.

Benefits
Flexible working arrangements Discounted financial products Salary sacrificing options Paid parental leave with no minimum Purchase annual leave Discounted private health insurance plan Employee Assistance Program (EAP) Access to employee network groups focused on First Nations Reconciliation, LGBTQIA+, Multicultural, Gender, Early Careers, and accessibility BOQ Group is a member of Pride in Diversity and a participating organisation in the Australian Workplace Equality Index How to Apply
To apply for this role at #boqgroup, follow the links or apply via our Careers Page.

BOQ Group is committed to diversity and an inclusive workforce.
Aboriginal and Torres Strait Islander People are encouraged to apply.

We celebrate, value, and include people of all backgrounds, gender and expressions, sexualities, cultures, bodies, and abilities.
When you apply, you are welcome to tell us the pronouns you use and please let us know any reasonable adjustments you may need during the interview process.

If you are successful for a role with BOQ Group, it is a condition of employment that background screening is completed to ensure that the Bank complies with its obligations under the Anti-Money Laundering and Counter Terrorism Financing Act.
These checks may include, but are not limited to: identity verification, reference checks, criminal background checks, immigration checks, verification of academic qualifications, and bankruptcy checks.

#J-18808-Ljbffr

  • At | Senior Financial Analyst | Australia

    vor 4 Wochen

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    Our client, a dynamic and growing organisation in the energy sector, is searching for an ambitious and highly skilled Senior Financial Analyst to join their Treasury and Financial Planning & Analysis team.This is an incredible opportunity to step into a high-impact role where you'll collaborate with senior leaders, tackle complex financial challenges, and...

  • Buscojobs | Senior Test Analyst ›

    vor 1 Tag

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    At Objective, we create software that makes a difference.With over 400 people and five development labs spread across Australia, New Zealand, the United States of America, and the United Kingdom, Objective is a leading developer of SaaS solutions for the government.Our role: The Senior Test Analyst is responsible for: Identifying and defining the required...

  • Senior Analyst

    vor 3 Monaten

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    Eurofins Scientific is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our environment safer, healthier and more sustainable.From the food you eat, to the water you drink, to the medicines you rely on, Eurofins works with the biggest companies in the world...

  • Senior Analyst/Manager

    vor 1 Monat

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    Senior Analyst/Manager - Structured Finance Permanent2 days ago, from Oxygen Recruitment & HROur client is a global leader in the Banking sector working across Europe, US, Asia, and Australia.In Australia, they are very well respected, working with all the leading banking arrangers and non-bank issuers in the Structured Finance and Securitisation sector.Due...

  • Senior Commercial Analyst

    vor 3 Monaten

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    We are seeking a proficient Senior Commercial Analyst with a specialisation in supply chain.The successful candidate will be responsible for leading the business through a merger, onboarding a portfolio of new products into the business.This enterprise is a sizeable player in the retail sector.With a dedicated team of over 5000 employees, they are committed...

  • Senior Commercial Analyst

    vor 1 Monat

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    We are seeking a proficient Senior Commercial Analyst with a specialization in supply chain.The successful candidate will be responsible for leading the business through a merger and onboarding a portfolio of new products into the business.This enterprise is a sizable player in the retail sector.With a dedicated team of over 5000 employees, they are...

  • Senior Business Analyst

    vor 1 Monat

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    This job offer is not available in your country.All roles at Westpac Group can be considered for flexible working arrangements, such as flexible hours, working remotely, part time work, or job sharing.Full time permanent Sydney or Adelaide based Hybrid working Fantastic opportunity to further your experience as a Senior Business Analyst BT is the wealth...

  • Senior Digital Data Analyst

    vor 1 Monat

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    Optus & AI At Optus, our vision is to become Australia's most loved everyday brand with lasting customer relationships.For decades we've said yes when others have said no.This optimistic challenger spirit makes us who we are today.We've been using AI to improve the lives of our customers for almost ten years.From understanding the root cause of customer...

  • Senior Data Analyst

    vor 2 Monaten

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    WHAT IS BLINQ?The first interaction two people have is the bedrock of all strong business relationships.If you can make that experience special, you can start to build a great second interaction, and so on.Blinq is the tool to help people do that.We're building a platform that allows you to share a snapshot of who you are with anyone, anywhere via digital...

  • Senior Data Analyst

    vor 2 Monaten

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    Senior Data Analyst - Payroll Remediation Full-time BETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people.We value passion, creativity, and an appetite for change - for the better.Here, you'll be part of the team,...

  • Land Services Sa | Senior Spatial Systems Analyst/Developer | Australia

    vor 3 Wochen

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    Senior Spatial Systems Analyst/Developer Skip to content Senior Spatial Systems Analyst/Developer Business/Systems Analysts (Information & Communication Technology) Full time Add expected salary to your profile for insights Senior Spatial Systems Analyst / Developer The Senior Spatial Systems Analyst / Developer will be responsible for the design,...

  • Senior Finance Analyst

    vor 1 Monat

    Central Coast, Österreich Charterhouse Partnership Vollzeit

    Senior Finance Analyst NSW State GovernmentInitially starting 6 Months Contract - ongoing$92 per hour + SuperParramatta SQ | WFH 4 daysYou will manage complex commercial agreements and monitor performance, ensuring alignment with their program's goals.Duties Prepare and analyze monthly, quarterly, and annual financial reportsDevelop integrated...

  • Clearcompany | Senior Business Analyst

    Vor 3 Tagen

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    Talenza has been engaged to source a Senior Business Analyst to join a leading financial services organisation.About the roleWe are looking for a Senior Business Analyst to join a large program for an 18-month Fixed Term Contract.About you 5 + years Business Analyst experience Experience in delivering business analysis for large-scale infrastructure...

  • Senior Business Analyst

    vor 1 Monat

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    Daily rate contract role, 12 months initially, Senior Business Analyst - Cyber in Kensington, Sydney with Flexible and or Hybrid working.The Senior Business Analyst Cyber will support the delivery of the University's Cyber Security Enablement Program, a multi-year initiative designed to materially reduce the University's exposure to cyber security risk...

  • Clearcompany | Senior Business Analyst

    vor 1 Tag

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    Talenza has been engaged to source a dynamic Senior Business Analyst to join a leading financial services team on a 12-month contract !If you're a Senior Business Analyst with credit cards, personal loans and/or pricing experience, this is excellent opportunity for you.The ideal candidate will have the following: 6 + years business analysis experience a...

  • Analyst Training Senior Aus

    vor 1 Monat

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    Hello!To apply to the job you were interested in, please create a Workday account.If you already have an account, please sign in.We look forward to learning more about you!Analyst Training Senior AUS Location: Townsville, Queensland Time Type: Full time Job Requisition ID: REQ_42966 Business Unit: Cubic Defense Company Details: When you join Cubic, you...

  • Senior Analyst, Student Engagement Applications

    vor 1 Monat

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    Senior Analyst, Student Engagement Applications Who are we looking for?We are seeking a Senior Analyst, Student Engagement Applications to join Student Engagement, Student Services and Wellbeing, Administrative Division.The Student Services and Wellbeing portfolio leads the university-wide strategy and coordination of all non-academic matters related to the...

  • Senior Finance Analyst

    vor 1 Monat

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    Job details Location : Parramatta Salary : $92.88 per hour Job Type : Contract Discipline : Accounting Reference : V-118536 Posted : 5 days ago Share this job Job description Senior Finance Analyst NSW State Government Initially starting 6 Months Contract - ongoing $92 per hour + Super Parramatta SQ WFH 4 days You will manage complex commercial agreements...

  • Buscojobs | Uniting | Senior Business Analyst

    vor 1 Tag

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    Senior Business Analyst - Full time, 12-Month fixed term contract - Sydney CBD as a base, with travel to Parramatta office as required - Hybrid model Enjoy a full-time, fixed-term role with a clear end date, offering stability and predictability.Collaborate with stakeholders to optimise business processes and integration points.Base Salary + Super and NFP...

  • Senior Systems Analyst

    vor 2 Monaten

    Central Coast, Österreich Tideri Jobbörse Vollzeit

    Business/Systems Analysts (Information & Communication Technology) ClientOur client's purpose is to support Australians by efficiently delivering high-quality, accessible services on behalf of the government.RoleOur client is looking for a Systems Analyst Professional to design, create, evaluate and document ICT solutions in new and existing ICT systems.You...