AML Systems & Data Analyst - AI-Driven Crime Detection (Melbourne)

AML Systems & Data Analyst - AI-Driven Crime Detection (Melbourne)

06 Aug
|
Boq Group
|
Melbourne

06 Aug

Boq Group

Melbourne

BOQ Group is seeking a Senior AML Systems and Data Analyst to shape how we detect, monitor and respond to financial crime risks across the Group. The role sits within our Financial Crime Operations team and combines financial crime expertise, data analytics and stakeholder engagement to ensure our detection controls remain effective, risk-based and aligned to regulatory expectations.

You'll design, tune and enhance detection rules and models, work with large datasets using SQL, Python and BI

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📌 AML Systems & Data Analyst - AI-Driven Crime Detection (Melbourne)
🏢 Boq Group
📍 Melbourne

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