AML Operations Analyst
- Recruiter
- Bank of Queensland
- Location
- Brisbane, Queensland, Australia
- Salary
- Competitive salary
- Posted
- 19 Oct 2019
- Closes
- 24 Oct 2019
- Ref
- 6553814
- Job role
- Accountant
- Sector
- Accounting - Public practice
- 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 Us:
Join one of Australia's top 100 listed companies where we are 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.
We support a flexible workplace and we are committed to an inclusive and diverse culture where differences are embraced!
About the role:
As the AML Operations Analyst, you will be responsible for mitigating regulatory risks by providing professional AML/CTF support for the BOQ Group, primarily relating to transaction monitoring and assisting with suspicious matter monitoring and Politically Exposed Person reviews.
You will also assist with the timely and comprehensive reporting to the AUSTRAC to ensure compliance with AML/CTF regulatory obligations as well as internal policies.
Key responsibilities include:
- Monitoring the Bank's AML/CTF detection systems to assess alerts and identify potential ML/TF matters
- Assessing and reviewing internal ML/TF referrals and liaise with the relevant staff across the BOQ Group where required to complete inquiries
- Undertaking thorough and timely AML/CTF investigations to determine any reporting requirements and ensure appropriate escalations to management where required where applicable
- Maintaining accurate, comprehensive and timely records of all activities/cases in line with Bank and regulatory expectations
- Preparing reports, statements and other documents in accordance with regulatory obligations
- Keeping abreast of emerging AML/CTF trends and issues, including AUSTRAC typologies and relevant media reports.
About you:
To be successful in this role you will have previous experience within a financial institution, preferably within AML/CTF alert monitoring and investigations including PEP's and Sanctions Screening.
You will also demonstrate the following experience, skills and abilities:
- Formal training/qualifications in AML/CTF/Sanctions or investigations would be highly advantageous
- Understanding of the banking codes of practice and other relevant legislation including Privacy Act and Criminal Code
- Knowledge of the AML/CTF Act, including suspicious matter obligations and enhanced customer due diligence requirements
- Proficiency in Microsoft Office suite and ability to rapidly acquire proficiency across various internal systems
- An analytical mindset with strong problem solving skills and the ability to apply sound judgement
- Significant proven ability to establish and maintain strong working relationships with internal and external stakeholders
- Exceptional interpersonal skills to communicate in a clear and unambiguous manner
- High attention to detail and the ability to prioritise competing deadlines in a fast paced environment
- Outcome orientated with a customer centric mindset.
About our Benefits:
- Discounted financial products
- Purchase annual leave
- BUPA Corporate Plan
- Salary sacrificing options
- Mentoring and leadership programs
- Employee Assistance Program (EAP) - MyCoach for Individuals and People Leaders
- Paid parental leave
- Paid volunteer days
- Gym discounts and much more!
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