In-Demand Aml Jobs in Brisbane, Qld

Customer Service Officer - The Gap
Bank of Queensland —The Gap QLD
- Full-time
- Sales
- Customer service
- Communication skills
- Parental leave
- Employee assistance program
Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Binance —Brisbane QLD
- Full-time
- Remote
- SQL
- Analysis skills
- Financial services
Quick Apply
People Services Analyst
Bank of Queensland —Newstead QLD
- Full-time
- Microsoft Office
- Case management
- Parental leave
- Employee assistance program
Reconciliation Officer
Bank of Queensland —Newstead QLD
- Full-time
- Communication skills
- Parental leave
- Employee assistance program
Customer Relations Consultant IDR - 6-month contract
Bank of Queensland —Newstead QLD
- Full-time
- Financial services
- Parental leave
- Employee assistance program
Financial Crime Specialist | Forensics and Financial Crime
PWC Australia —Brisbane QLD
- $89,100 a year
- Financial services
- Annual leave
Middle Office Analyst
Bank of Queensland —Newstead QLD
- Full-time
- Writing skills
- Finance
- SQL
- Parental leave
- Employee assistance program
3d
Customer Assistance Specialist
Bank of Queensland —Newstead QLD
- Full-time
- Administrative experience
- Case management
- Parental leave
- Employee assistance program
Internal Auditor
Bank of Queensland —Newstead QLD
- Full-time
- Microsoft Office
- Analysis skills
- AI
- Parental leave
- Employee assistance program
3d
Partner Risk Data Analytics
Bank of Queensland —Newstead QLD
- Full-time
- SQL
- Presentation skills
- Agile
- Parental leave
- Employee assistance program
1d
Legal Counsel, Ethics & Compliance
Virgin Australia —Brisbane QLD
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Work from home
2d
Risk Operations AI Specialist
Binance —Brisbane QLD
- Full-time
- Remote
- Bilingual
- Management
- Master's degree
Quick Apply
Senior Manager, Change Lead – Customer Due Diligence (Fixed Term)
Western Union —Brisbane QLD
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
7d
Customer Relationship Specialist - Wynnum
Bank of Queensland —Wynnum QLD
- Full-time
- Customer service
- Parental leave
- Employee assistance program
3d
Senior Manager, Change Lead- Risk Assessment (Fixed Term)
Western Union —Brisbane QLD
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
7d
Senior Manager, Change Lead - Customer Risk Assessment (Fixed Term)
Western Union —Brisbane QLD
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
7d
Internal Audit Manager
Bank of Queensland —Newstead QLD
- Urgently hiring
- Financial services
- Communication skills
- Parental leave
- Employee assistance program
3d
Senior Manager Financial Crime AML/CTF
Great Southern Bank —Brisbane QLD
- Leadership
- Work from home
1d

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Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Binance —Brisbane QLD
In this role, you will be responsible for using rules/ML models/AI to a) detect and prevent fraudulent activities related to onboarding processes and existing…
Quick Apply
Investigations Analyst
The Lottery Corporation —Brisbane QLD
Identify and escalate serious issues, adverse trends, or control failures to relevant stakeholders. Analyse financial and operational data to support…

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aml jobs near brisbane, qld

Customer Service Officer - The Gap

Bank of Queensland -
The Gap QLD

Apply Now

Job Details

Full-time

Benefits

Parental leave
Employee assistance program
Salary packaging
Insurance services

Qualifications

Sales
Customer service
Communication skills

Full Job Description

About the Role

Do you have a passion for customer service and want to kickstart your career in banking?

Are you an experienced customer service professional with excellent relationship building skills and a passion for delivering excellent service to customers?

Join our dynamic team and unlock amazing career development in the banking industry!

As the Customer Service Officer, you will be the first point of contact in the Branch, providing exceptional customer service to our customer network, by identifying and supporting customers to explore their current and future financial needs.

You will be responsible for undertaking transaction activities for customers, educating customers on using digital banking solutions and conducting needs-based conversations to generate opportunities in personal banking and lending.

About you

Someone with exceptional communication and relationship building skills will thrive in our environment. We're looking for career minded individuals with a genuine interest in, or passion for banking.

If you are a team player who loves to collaborate and bring a proactive attitude and a commitment to exceeding customer expectations, then we want to hear from you!

While we love seeking previous Banking or Sales experience, it is not a prerequisite.

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.

In 2023, we successfully implemented an innovative Reconciliation Plan, driving positive change and promoting inclusivity across BOQ Group.

Our perks

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.

We are committed to creating a workplace where everyone feels valued and supported. Join us and be part of a company that truly cares about its people and community!

How to apply

To apply for this role, follow the links.

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.

Apply Now

Refine Your Search

aml jobs in brisbane, qld

Customer Service Officer - The Gap

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

People Services Analyst

Reconciliation Officer

Customer Relations Consultant IDR - 6-month contract

Financial Crime Specialist | Forensics and Financial Crime

Middle Office Analyst

Customer Assistance Specialist

Internal Auditor

Partner Risk Data Analytics

Legal Counsel, Ethics & Compliance

Risk Operations AI Specialist

Senior Manager, Change Lead – Customer Due Diligence (Fixed Term)

Customer Relationship Specialist - Wynnum

Senior Manager, Change Lead- Risk Assessment (Fixed Term)

Senior Manager, Change Lead - Customer Risk Assessment (Fixed Term)

Internal Audit Manager

Senior Manager Financial Crime AML/CTF

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