ECDD Analyst

About the role

We're looking for an ECDD Analyst to join our Financial Crime Operations team and play an important role in helping BOQ Group manage financial crime risk and meet our regulatory obligations.

We have looking for some great people to join our team in a 12-month max term opportunity. This is perfect for someone who enjoys investigative work, analysing information, solving problems and working with a broad range of stakeholders to achieve positive outcomes.

Working within the Enhanced Customer Due Diligence (ECDD) team, you'll manage a portfolio of customer reviews and investigations, assessing risk, gathering information, identifying potential concerns and making informed recommendations. You'll work across a variety of cases, including customers requiring enhanced due diligence, periodic reviews and higher-risk scenarios, helping ensure BOQ Group continues to maintain strong compliance and risk management practices.

You'll collaborate closely with teams across Financial Crime, Compliance, Fraud, Business Banking and our branch network, while also engaging directly with customers occasionally when additional information is needed to support investigations. This is a highly case-management focused role where strong organisation, attention to detail and sound judgement are key to success.

Joining the team means you'll be supported through a structured onboarding and training program designed to set you up for success. The role offers the opportunity to further develop your financial crime expertise while building valuable experience across a complex and evolving regulatory environment.

About you

You – our preferred candidate enjoys investigating, analysing information and connecting the dots to make informed decisions. You're naturally curious, have a strong eye for detail and enjoy working through complex problems while balancing customer outcomes, risk consideratio...

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