Senior AML Compliance Analyst for Manulife overseeing compliance with AML/ATF regulations and conducting investigations.
About the role
- Join BOQ Group as an AML Operations Analyst in the Financial Crime Operations team. Handle alerts and collaborate across teams to ensure compliance while improving processes.
Responsibilities
- Making smart, timely calls on alerts from analytics-driven monitoring systems.
- Keeping an eye out for unusual patterns and behaviours.
- Customer and payment screening, live payment, and name screening.
- Collaborating with Financial Crime Compliance, Risk and Assurance teams.
- Escalating and reporting issues as they arise.
- Contributing ideas for process improvement with the support of team leader.
Requirements
- Experience in screening or transaction monitoring is nice to have but not mandatory with Banking experience a must.
- Ability to manage your own workload.
- Curiosity and calm under pressure.
- Positive, adaptable mindset and attention to detail.
- Familiarity with the language of sanctions, PEPs, and ECDD will be learned in this role.
- ACAMS, ICA or CCP certifications are beneficial.
Benefits
- Flexible working arrangement - Balance your work and personal life with ease.
- Discounted financial products - Enjoy exclusive rates on our financial services across the Group.
- Salary sacrificing options - Maximise your take-home pay with our salary packaging options.
- Paid parental leave with no minimum requirements - Spend quality time with your new family member without any worries.
- Purchase additional annual leave - Need more time off? You can buy extra leave days.
- Discounted private health insurance plan - Take care of your health with our special rates.
- Employee Assistance Program (EAP) - Access confidential support for personal and professional challenges for you and your family
- Access to employee network groups - Connect with peers through our First Nations Reconciliation, LGBTQIA+, Multicultural, Gender, Early Careers, and accessibility groups.
- Pride in Diversity membership: We are proud members of Pride in Diversity and actively participate in the Australian Workplace Equality Index.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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