Anti - Money Laundering Officer for the leading Crypto Brand in the Philippines. Overseeing AML compliance procedures and collaborating with legal teams in financial regulations.
About the role
- Senior Analyst in AML Investigations at BOQ Group, reviewing transaction monitoring and screening alerts while collaborating across teams.
Responsibilities
- Review and investigate transaction monitoring and screening alerts.
- Identify unusual activity and emerging patterns.
- Support high-quality, timely reporting to AUSTRAC.
- Apply strong judgement and technical expertise in assessing cases.
- Document investigation outcomes and make well-reasoned recommendations.
- Complete four-eye quality checks across investigations including customer off-boarding decisions.
- Collaborate with leaders and stakeholders across Operations, Risk, Compliance and Data & Analytics.
- Support capability uplift across the team and contribute to training initiatives.
Requirements
- Capable AML or Financial Crime Analyst with solid experience in investigations, transaction monitoring, sanctions or screening.
- Strong understanding of AML/CTF obligations, typologies and red flags.
- Confident making risk-based decisions in complex or ambiguous situations.
- Experience in financial services is required, with professional qualifications such as ACAMS or ICA well regarded.
- Ability to communicate clearly and explain complex issues to a broad range of stakeholders.
- Enthusiastic about continuous learning and capability uplift within the team.
Benefits
- 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.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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