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Customer Due Diligence (CDD) Analysts to join the Group Compliance team on a 12 month max-term contract!
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: We have immediate opportunities for Customer Due Diligence (CDD) Analysts to join the high performing Group Compliance team on a 12 month max-term contract, with possibility for extension. The primary purpose of the role is to process CDD alerts and complete associated procedures. Key responsibilities will include:
Monitoring the Bank's detection systems and investigating alerts generated
Identifying and investigating potential Politically Exposed Person (PEP) customers and determining their PEP status
Categorising international and domestic PEPs
Completing enhanced or ongoing CDD for PEPs and other customers on a risk based approach
Assisting with CDD projects
Assisting with the development and implementation of CDD processes and procedures
Providing support to the AML Operations and KYC teams where required
About you: To be considered you must have prior experience within financial services, ideally with exposure to Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) and CDD processes with a sound understanding of relevant regulatory requirements. The ideal attributes we will be looking for from you include:
Adaptable and agile, you are able to learn new tasks and procedures quickly
A general understanding of and involvement in AML/CTF and CDD related processes
Adherence to procedures
Reporting on and escalating high risk matters
Ability to document reasoning for decisions made
A keen eye for detail and an investigative nature
Experience with AML/CTF alert monitoring and investigations
Previous experience working within a financial institution and ensuring regulatory compliance
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!
Internal Number: 6237012
About Bank of Queensland
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