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Aml Operations Analyst

Bank of Queensland - Newstead, QLD

Banking & Finance
Source: uWorkin


  • Join ASX 100 finance leader
  • Brisbane based role – Gasworks Newstead Office
  • An exciting opportunity for an analytical individual with prior understanding of the AML/CTF Act

About the role:

As an AML Operations Analyst, the primary purpose of this role is to assist in mitigating Money Laundering and Terrorism Financing (ML/TF) risk by providing a professional AML/CTF Transaction Monitoring, regulatory reporting exception handling or Screening and assessment service for the BOQ Group. In doing this you will ensure compliance with AML/CTF regulatory obligations and BOQ policies including BOQ's Financial Crime Strategy.

You would be joining one of the following two teams:
  • the Detection Team that is responsible for AML/CTF Transaction Monitoring Detection and Regulatory Reporting exception handling ; or
  • the Screening Team that is responsible for customer and payment screening against watchlists to identify ML/TF risk associated with Sanctions, Politically Exposed Persons (PEPs), Adverse Media and blacklisted persons.

Key responsibilities include:

  • Using the AML Platform(s) eg. NetReveal on Demand, to assess screening or transaction monitoring alerts to detect and assess ML/TF risk;
  • Complete PEP or Sanctions risk assessments;
  • Assess and resolve exceptions that result from Threshold Transaction Reporting and/or International Funds Transfer Instruction Reporting;
  • Keeping abreast of emerging ML/TF trends and issues, including AUSTRAC typologies and relevant media reports;
  • Assist with financial crimes awareness in BOQ Group, for example on Unusual Activity Reporting, TTR reporting and ML/TF Trends;
  • Assist with AML/CTF related project work where required;
  • Liaise with staff across the BOQ Group where required to complete inquiries;
  • Adhere to KPI and quality targets set for your tasked work
  • Adhere to Policy and Procedures relevant to your work
  • Adhere to SLAs for internal investigation and external regulatory reporting

About you:

To be successful in this role you will have previous experience within a financial institution, preferably within PEP's and Sanctions Screening, AML/CTF transaction monitoring and/or investigations.
You will also demonstrate the following experience, skills and abilities:

  • Formal training/qualifications in AML/CTF, Sanctions or investigations, desirable
  • Understanding of the banking codes of practice and other relevant legislation including Privacy Act and Criminal Code
  • Knowledge of the AML/CTF Act and Rules, including screening requirements, Transaction Monitoring Programs, PEPs and Customer Due Diligence obligations
  • An analytical mindset and problem solving skills
  • Report writing skills
  • Strong communication skills and ability to collaborate well with stakeholders

About Us

BOQ is passionate about providing opportunities for you to develop your career as we continuously adapt and deliver in a transformational and collaborative environment with a strong focus on community where we support a flexible workplace and we are committed to an inclusive and diverse culture where differences are embraced!

Our Benefits

  • Flexible working arrangements
  • Discounted financial products
  • Salary sacrificing options
  • Paid parental leave
  • Paid volunteer days
  • Purchase annual leave
  • BUPA Corporate Plan
  • Employee Assistance Program (EAP)
  • Gym, shopping, technology and travel offers!

How to Apply

To apply for this role please follow the links or apply via our Careers Page.

Bank of Queensland is committed to diversity and an inclusive workforce. Aboriginal and Torres Strait Islander People are encouraged to apply.

If you are successful for a role with the Bank of Queensland, 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, bankruptcy checks.

Required Skills

Required Experience