Aml Analyst
Vor 3 Tagen
Join to apply for the AML Analyst role at Queensland Country Bank. Put simply, we are a bank that has a distinct purpose of helping Queenslanders live better lives through better finances. About The Role As AML Analyst you will be responsible for providing the highest standard of assistance and administrative support to detect, prevent and mitigate financial crime risk, including money laundering, terrorism financing and fraud, to ensure effective and efficient operation of the organisation. This is a permanent position, ideally full-time (38 hours per week), but part‑time arrangements may be considered for the right candidate. The role can be based in either our Townsville Head Office or our Brisbane Admin Office. About You Demonstrated experience reviewing and analysing alerts generated by transaction monitoring systems and investigating unusual or suspicious activity Strong problem‑solving and critical‑thinking skills with the ability to analyse complex information and draw sound conclusions Experience in preparing Suspicious Matter Reports (SMRs) for submission to AUSTRAC The ability to perform onboarding and ongoing due diligence reviews for individual and business customers, verifying customer identity and assessing risk profiles in line with AML / CTF obligations Demonstrated experience collaborating with internal teams to resolve issues and provide clear, professional communication when responding to queries or escalating matters Tertiary qualifications in Criminology, Finance, Business, Law, or a related field (desirable) Experience with transaction monitoring systems or fraud detection tools is highly desirable About Us Queensland Country Bank are now certified as a Great Place to Work and with over 50 years in business, we continue to shape a phenomenal culture through having our values at the core of what we do. You instantly feel the passion, camaraderie, and optimism from everyone and can see just how much fun we have as we work together to grow a stronger business and deliver for our Members. Our Benefits Work life balance and flexible working options Birthday Leave Community Volunteer Leave Access to an Employee Assistance Program (EAP) Access to our Wellness Program Discounts on your Banking and Health Insurance products Cultural lunches and social clubs Excellent training and development opportunities How To Apply To apply for this role please follow the links or apply via our Careers Page. Applications close Friday 12 December. If you do have any questions or require other information, please contact Hayley on . Queensland Country Bank limited ABN AFSL / Australian Credit Licence To be eligible to apply, you must have Australian or New Zealand citizenship or permanent residency status. If you are successful for a role with Queensland Country Bank, you will be required to undergo a pre‑employment criminal history check and pre‑employment credit history check. Seniority level: Entry level Employment type: Part‑time Job function: Finance and Sales Referrals increase your chances of interviewing at Queensland Country Bank by 2x Get notified about new Anti‑Money Laundering Analyst jobs in Brisbane, Queensland, Australia. #J-18808-Ljbffr
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AML Analyst
vor 2 Wochen
City of Brisbane, Österreich Queensland Country Bank VollzeitJoin to apply for the AML Analyst role at Queensland Country Bank Put simply, we are a bank that has a distinct purpose of helping Queenslanders live better lives through better finances. About The Role As AML Analyst you will be responsible for providing the highest standard of assistance and administrative support to detect, prevent and mitigate financial...
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QA AML Analyst
Vor 5 Tagen
Council of the City of Sydney, Österreich Teachers Mutual Bank Limited VollzeitJoin to apply for the QA AML Analyst role at Teachers Mutual Bank Limited . Drive quality and compliance in AML operations—be the expert who ensures accuracy and uplifts team capability. Newly created role due to an exciting period of growth Flexibility to WFH and our brand new Barangaroo office Join a Certified B Corp and one of the World's Most Ethical...
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Senior AML Analyst
vor 2 Wochen
City of Melbourne, Österreich Salt VollzeitSpecialist recruitment covering Data Analytics & Cyber Security We’re seeking an experienced AML Analyst with strong subject matter expertise in anti-money laundering regulations and a deep understanding of the Tranche 2 reforms impacting the financial services sector. Superannuation industry experience will be highly regarded. In this role, you’ll play...
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AML Compliance Oversight Analyst
vor 3 Wochen
City of Brisbane, Österreich Western Union VollzeitA global financial services company in Brisbane is seeking an Agent Oversight Analyst to lead their agent oversight program. You will provide AML/CTF compliance support, enhance internal controls, and assist with key projects. The ideal candidate will have at least 3 years of experience in Compliance, strong analytical skills, and the ability to multitask...
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Senior AML Analyst
vor 3 Wochen
Council of the City of Sydney, Österreich Tiger Services VollzeitAbout the Role We are seeking an experienced Senior AML Analyst to join our compliance team. Reporting directly to the Director, AML Compliance , you will be responsible for supporting and enhancing the AML/CTF Program through advanced transaction monitoring, due diligence, and regulatory compliance activities. This role is ideally suited for candidates with...
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AML/CTF Analyst
vor 3 Wochen
Council of the City of Sydney, Österreich Clayton Utz VollzeitOverview The Opportunity: Are you ready to make a meaningful impact in a dynamic and fast-paced environment? We’re on the lookout for a motivated and detail-oriented Analyst to join our National Risk Team in Sydney. This is your chance to play a pivotal role in ensuring Clayton Utz remains at the forefront of compliance with Anti-Money Laundering (AML) and...
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Agent Oversight
vor 1 Woche
City of Brisbane, Österreich Western Union VollzeitA leading financial services company is seeking an Agent Oversight Analyst in Brisbane. The ideal candidate will support AML/CTF compliance for agents, improve compliance programs, and assist in various projects. Candidates should have a degree and a minimum of 3 years in the compliance field, alongside strong analytical and communication skills. This...
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Senior AML Governance Analyst – Risk
vor 20 Stunden
City of Brisbane, Österreich Macquarie Group VollzeitA global financial services firm is seeking an AML Governance, Senior Analyst/Manager in Brisbane, responsible for ensuring compliance with financial crime risk management practices. The role includes monitoring AML risk, overseeing controls, and analyzing compliance metrics. Ideal candidates will possess strong critical thinking and problem-solving skills,...
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AML Analyst
Vor 7 Tagen
City of Brisbane, Österreich Queensland Country Credit Union Ltd. VollzeitPut simply, we are a bank that has a distinct purpose of helping Queenslanders live better lives through better finances. About the Role As AML Analyst you will be responsible for providing the highest standard of assistance and administrative support to detect, prevent and mitigate financial crime risk, including money laundering, terrorism financing and...
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Senior AML Data
Vor 7 Tagen
City of Brisbane, Österreich Boq VollzeitA financial services organization in Brisbane is seeking a Senior AML Systems & Data Analyst to lead projects ensuring compliance with financial crime regulations. The ideal candidate will have strong technical skills in SQL and Python, experience in banking operations, and excellent communication abilities. This role offers an opportunity to make a...
