AML Officer
- Provide second-line oversight and risk-based advice on AML/CTF, proliferation financing and sanctions risks.
- Maintain the AML/CTF framework, conduct monitoring and reviews, assess incidents and track remediation.
- Promote AML/CTF awareness, deliver training and report emerging risks and control weaknesses to management.
About the Role
We now have an exciting opportunity for an experienced AML Officer to join our Compliance team on a full time permanent basis.
As an AML Officer you will be Responsible for providing support to the Head of AML and Compliance to manage, review, develop and maintain compliance and risk management systems and tools to facilitate compliance by Queensland Country with all AML/CTF laws, regulations, codes and assurance obligations for Line 2 (2LOD).
This is a full-time opportunity based on a 38-hour working week ideally located at our Townsville Head Office or Brisbane Admin Office.
About You
To be eligible to apply for this position you must demonstrate the following:
- Provide independent oversight and constructive challenge management of AML/CTF, proliferation financing and sanctions risks
- Give practical, risk-based advice to business units on AML/CTF obligations, customer risk, products and processes
- Support the development and review of the AML/CTF framework, including policies, standards and risk assessments
- Promote AML/CTF awareness across the business and help develop, deliver and review training material
- Prepare reports on trends, emerging risks, incidents and control weaknesses for senior management and governance committees
- Carry out risk-based monitoring and reviews, assess breaches and incidents, and track remediation actions through to closure
- High level of attention to detail and exceptional time management skills
- Strong report writing skills
About Us
Put simply, we are a bank that has a distinct purpose of helping Queenslanders live better lives through better finances.
Queensland Country have now 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 Thursday 26 November 2026 at 5pm. To be eligible to apply, you must have Australian or New Zealand citizenship or permanent residency status. If you do have any questions or require other information, please contact Hayley on (*************.
If you are successful for a role with Queensland Country Bank, you will be required to undergo a pre-employment criminal history check and pre-employment credit history check.
*Queensland Country Bank limited ABN ************** AFSL/Australian Credit Licence *******.*
To be eligible to apply, you must have Australian or New Zealand citizenship or permanent residency status. If you are successful for a role with Queensland Country Bank, you will be required to undergo a pre-employment criminal history check and pre-employment credit history check.
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