ECDD Investigator: Financial Crime & Risk Analysis in Brisbane

ECDD Investigator: Financial Crime & Risk Analysis in Brisbane

Brisbane Full-Time 62100 - 75900 $ / year (est.) On-site
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At a Glance

  • Tasks: Manage customer reviews and investigations to assess financial crime risk.
  • Company: Join BOQ Group, a leader in financial services with a strong commitment to compliance.
  • Benefits: Permanent role with structured onboarding and opportunities for professional growth.
  • Other info: Collaborative environment with exposure to various branches and teams.
  • Why this job: Develop expertise in financial crime while making a positive impact on customer outcomes.
  • Qualifications: Strong analytical skills and a passion for risk analysis.

The predicted salary is between 62100 - 75900 $ per year.

BOQ Group is seeking an ECDD Analyst to join Financial Crime Operations in Brisbane.

You will manage a portfolio of customer reviews and investigations, assessing risk and gathering information to support regulatory obligations.

This permanent role offers structured onboarding, exposure to enhanced due diligence, and collaboration across branches and teams.

You will develop financial crime expertise while balancing customer outcomes and risk.

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ECDD Investigator: Financial Crime & Risk Analysis in Brisbane employer: BOQ Group

At BOQ Group, we pride ourselves on being an exceptional employer that champions inclusivity and personal growth. Our flexible working arrangements, comprehensive benefits, and commitment to diversity create a supportive environment where employees can thrive both professionally and personally. Join us in making a meaningful impact in the financial services sector while enjoying a workplace that values your unique contributions and fosters a strong sense of community.

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Contact Details:

BOQ Group Recruitment Team

We think you need these skills to ace ECDD Investigator: Financial Crime & Risk Analysis in Brisbane

Risk Assessment
Information Gathering
Regulatory Compliance
Financial Crime Expertise
Customer Review Management
Analytical Skills
Collaboration Skills