Junwei Su
Quality Control Analyst Financial Crime Operations at Bank Of Queensland
Based in Brisbane, Australia
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Seniority
Other
Department
Other
Location
Brisbane
Industry
Financial Services
Company size
2.5K
Contact information
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j•••••••@boq.com.au
Phone
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Background
About Junwei Su
I’m a financial crime professional with over 5 years of experience across AML/CTF, KYC, transaction monitoring, fraud, and sanctions in both retail and business banking environments. I have a proven track record of delivering quality outcomes, uncovering hidden risks, and supporting regulatory compliance through detailed analysis and a strong understanding of AML/CTF obligations.Recognised for my analytical thinking, clear communication, and collaborative approach, I’m passionate about applying my operational experience and regulatory insight to solve real-world problems — whether in advisory, risk, or compliance-focused roles.
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