AML Operations Analyst
NewAbout the Role
Step into a role where your knowledge helps protect communities and businesses from financial crime. As an AML Operations Analyst, you’ll be at the forefront of detecting, preventing, and mitigating risks like money laundering, terrorism financing, and fraud.
This is a full-time permanent position based on a 38-hour working week. The role can be located in our Townsville Head Office or Brisbane Admin Office.
About You
Demonstrated experience reviewing and analysing alerts generated by transaction monitoring systems and investigate unusual or suspicious activity
Strong problem-solving and critical thinking skills with the ability to analyse complex information and draw sound conclusions
Experience assisting in preparing Suspicious Matter Reports (SMRs) for submission to AUSTRAC
The ability to perform onboarding and ongoing due diligence reviews for individual and business customers, verifying customer identity and assessing risk profiles in line with AML/CTF obligations
Demonstrated experience collaborating with internal teams to resolve issues and provide clear, professional communication when responding to queries or escalating matters
Ability to work collaboratively with the team and internal stakeholders across Risk, Compliance, and Customer Service teams to support a culture of compliance and contribute to ongoing improvements in risk controls
Tertiary qualifications in Criminology, Finance, Business, Law, or a related field (desirable)
Experience with transaction monitoring systems or fraud detection tools is highly desirable
About Us
Queensland Country have been certified as a Great Place to Work and with over 55 years in business, we continue to shape a phenomenal culture through having our values at the core of what we do. You instantly feel the passion, comradery, and optimism from everyone and can see just how much fun we have as we work together to grow a stronger business and deliver for our Members.
Our Benefits
Work life balance and flexible working options
Birthday Leave
Community Volunteer Leave
Access to an Employee Assistance Program (EAP)
Access to our Wellness Program
Discounts on your Banking and Health Insurance products
Cultural lunches and social clubs
Excellent training and development opportunities
How to Apply
To apply for this role please follow the links or apply via our Careers Page. Applications close Sunday 13 September 2026. If you do have any questions or require other information, please contact Hayley on 07 4412 3730.
*Queensland Country Bank limited ABN 77 087 651 027 AFSL/Australian Credit Licence 244 533.*