Analyst Financial Crime Transaction Monitoring
BOQ Group
Date: 16 hours ago
City: Brisbane, Queensland
Contract type: Contractor
About The Role
12 Month Contract
This is an exciting opportunity to contribute to a critical function that protects the organization from financial crime risks and supports regulatory compliance.
As an Analyst – Financial Crime Transaction Monitoring, you will play a key role in supporting the implementation and enhancement of our transaction monitoring scenario framework and customer risk assessment model (CRAM).
Your work will ensure that our systems effectively detect and respond to money laundering and terrorism financing risks in line with regulatory expectations and industry best practices.
You will collaborate closely with the Financial Crime Operations team to ensure that detection scenarios and risk models are accurately implemented within our monitoring systems.
You’ll also support the governance frameworks that oversee these processes, helping to define, revise, and embed transaction monitoring scenarios based on internal insights and external regulatory developments.
This role involves operational execution over short to medium-term objectives and requires a proactive approach to problem-solving and continuous improvement.
About You
We’re looking for a motivated and detail-oriented Analyst to join our Financial Crime Compliance team within Group Risk.
You bring proven experience in financial crime transaction monitoring and a deep understanding of regulatory obligations and industry standards.
Your expertise includes scenario design, governance, and the ability to analyse and manipulate data with precision.
You are known for your high attention to detail, strong time management, and ability to meet tight deadlines.
You are a clear communicator who can influence and engage stakeholders effectively. Your approach is proactive and positive, aligned with the purpose and ways of working of the Compliance function.
You are committed to continuous learning and improvement, and you thrive in a role where your work has a direct impact on organisational integrity and risk management.
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.
Our Benefits
At BOQ Group, we are passionate about creating an exceptional work environment that nurtures both your professional and personal growth. Our comprehensive benefits package is designed to enhance your well-being, provide financial security, and foster a sense of community and inclusion. Here are just some of the fantastic perks you can enjoy as part of our team:
How To Apply
To apply for this role at #boqgroup #grouprisk, 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, bankruptcy checks.
Please no agency applications.
12 Month Contract
This is an exciting opportunity to contribute to a critical function that protects the organization from financial crime risks and supports regulatory compliance.
As an Analyst – Financial Crime Transaction Monitoring, you will play a key role in supporting the implementation and enhancement of our transaction monitoring scenario framework and customer risk assessment model (CRAM).
Your work will ensure that our systems effectively detect and respond to money laundering and terrorism financing risks in line with regulatory expectations and industry best practices.
You will collaborate closely with the Financial Crime Operations team to ensure that detection scenarios and risk models are accurately implemented within our monitoring systems.
You’ll also support the governance frameworks that oversee these processes, helping to define, revise, and embed transaction monitoring scenarios based on internal insights and external regulatory developments.
This role involves operational execution over short to medium-term objectives and requires a proactive approach to problem-solving and continuous improvement.
About You
We’re looking for a motivated and detail-oriented Analyst to join our Financial Crime Compliance team within Group Risk.
You bring proven experience in financial crime transaction monitoring and a deep understanding of regulatory obligations and industry standards.
Your expertise includes scenario design, governance, and the ability to analyse and manipulate data with precision.
You are known for your high attention to detail, strong time management, and ability to meet tight deadlines.
You are a clear communicator who can influence and engage stakeholders effectively. Your approach is proactive and positive, aligned with the purpose and ways of working of the Compliance function.
You are committed to continuous learning and improvement, and you thrive in a role where your work has a direct impact on organisational integrity and risk management.
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.
Our Benefits
At BOQ Group, we are passionate about creating an exceptional work environment that nurtures both your professional and personal growth. Our comprehensive benefits package is designed to enhance your well-being, provide financial security, and foster a sense of community and inclusion. Here are just some of the fantastic perks you can enjoy as part of our team:
- 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.
How To Apply
To apply for this role at #boqgroup #grouprisk, 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, bankruptcy checks.
Please no agency applications.
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