Aml Data & Systems Lead — Financial Crime Analytics (Brisbane)

Aml Data & Systems Lead — Financial Crime Analytics (Brisbane)

05 Aug
|
Boq Group
|
Brisbane

05 Aug

Boq Group

Brisbane

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.
You will combine financial crime expertise with data analytics and stakeholder engagement to enhance detection controls and regulatory alignment.You will analyze emerging typologies, tune detection rules, and collaborate with Operations, Compliance, Risk, Technology and Data to improve monitoring and screening across platforms.
#J-*****-Ljbffr

📌 Aml Data & Systems Lead — Financial Crime Analytics (Brisbane)
🏢 Boq Group
📍 Brisbane

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