About the Role
In this full‐time position, you'll play a critical role in providing strategic advice and direction in Anti‐Money Laundering and Counter‐Terrorism Financing compliance. Working as part of the second line of defence, you'll conduct risk assessments, deliver advisory and assurance services, and develop clear, practical policies and procedures. You'll collaborate closely with stakeholders across the business to strengthen controls, enhance operational effectiveness, and ensure strong regulatory compliance in a constantly evolving AML/CTF landscape.
This is 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:
* Strong knowledge, skills and experience with the Australian AML/CTF Act Rules and AML/CTF compliance and risk management standards
* Well-developed and effective oral and written communicator, including report writing, listening and negotiation skills
* Knowledge of the relevant legal and regulatory obligations of Queensland Country Bank and other areas of law relevant to Queensland Country's Banks obligations.
* A business, laws or finance related undergraduate degree
* Experience working in a Financial Institution (desired)
* CAMS qualified, or similar qualification (desired)
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 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
If you have a passion for the AML/CTF, strong attention to detail, and hands-on experience in a financial institution setting, we'd love to hear from you.
To apply for this role please follow the links or apply via our Careers Page. Applications close Wednesday 29 April 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 (07) 4412 3***.
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 77 087 651 027 AFSL/Australian Credit Licence 244 533.*