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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 are currently seeking an experienced Team Leader AML Operations to support the AML Operations leadership team. This role is responsible for leading a team that ensures the Bank complies with its AML/CTF regulatory obligations and internal policies/procedures. You will also assist with AML related projects and implementation of operational changes following regulatory change.
Key responsibilities include:
Providing leadership and coaching for a team of AML Operations Analysts
Oversee monitoring of the Bank's AML/CTF detection systems to ensure a professional and efficient monitoring, detection and investigation service is provided across the Group
Oversee AML/CTF alert reviews to ensure potential suspicious matters are identified and investigated appropriately, including quality assurance reviews of actioned alerts
Undertake complex/sensitive AML/CTF investigations as required
Ensure appropriate fraud matters are referred and suspicious matter obligations are met where required
Triage manual ML/TF referrals and liaise with the relevant staff across the BOQ Group where required to complete inquiries.
Provide guidance with the transaction monitoring function of the AML Operations Team
Supervising and coordinating AML/CTF workflow on a daily basis to ensure AML/CTF requirements, team objectives and deadlines are met
Provide support and guidance to team members to improve skills and ensure quality of work
Oversee investigations and customer reviews to ensure appropriate actions and relevant referrals are made
Monitor output and team activity reports to ensure team efficiency and regulatory/procedural compliance.
About you: To be successful in this role you will demonstrate the following skills:
Sound knowledge of AML/CTF legislation, including suspicious matter obligations and enhanced customer due diligence requirements
Sound knowledge of Transaction types and methods
Banking product knowledge is desired
Demonstrated experience in leading and contributing to a successful team
Knowledge of investigative techniques
Strong analytical mindset and attention to detail
Advanced problem solving skills and the ability to apply sound judgment
Excellent communication and interpersonal skills
Excellent time management skills with the ability to meet deadlines and achieve objectives
Report writing skills
Ability to liaise with and forge strong working relationships with internal and external stakeholders
Understanding of the banking codes of practice and other relevant legislation including Privacy Act and the Criminal Code
Proficiency in Microsoft Office suite and ability to rapidly acquire proficiency across various internal systems
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: 6308028
About Bank of Queensland
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