About the Role
Fight financial crime and make a real impact as an AML Investigations and Reporting Specialist. You will be a key player in our Financial Crime Operations, acting as a Subject Matter Expert (SME) in anti-money laundering (AML), fraud, and scams.
Your primary responsibilities include managing high-risk AML and counter-terrorism financing (CTF) investigations, ensuring compliance with all BOQ Group Policies and financial crime frameworks.
Collaborate with various stakeholders to drive operational efficiencies, contribute to procedural changes, and submit Suspicious Matter Reports (SMRs) to AUSTRAC.
About you
We seek a highly skilled individual with experience in regulated AML/CTF environments.
Proven track record in managing financial crime investigations, advanced investigation skills, and strong problem-solving abilities are essential.
A self-starter with excellent time management skills, able to work independently and as part of a team.
About Us
BOQ Group is a unique group of challenger brands with a purpose – to provide a genuine alternative to Australian financial services.
We foster a workspace that values and leverages difference and creates new possibilities, where employees feel confident to bring their best selves to work every day.
Our Perks
Flexible working arrangements, discounted financial products, salary sacrificing options, paid parental leave, purchase annual leave, discounted private health insurance plan, Employee Assistance Program (EAP).
Access to employee network groups focused on First Nations Reconciliation, LGBTQIA+, Multicultural, Gender, Early Careers, and accessibility.
How to Apply
To apply for this role, follow the links or apply via our Careers Page.