Senior AML Systems & Data Analyst - Flexible Analytics (Brisbane City)

Senior AML Systems & Data Analyst - Flexible Analytics (Brisbane City)

07 Aug
|
Bank Of Queensland
|
Brisbane City

07 Aug

Bank Of Queensland

Brisbane City

BOQ Group is seeking a Senior AML Systems and Data Analyst to strengthen the group-wide financial crime capability. You will design and optimise detection rules, work across transaction monitoring and screening, and engage with Operations, Compliance, Risk, Technology and Data teams to improve monitoring effectiveness.

You will analyze emerging financial crime typologies, tune detection controls, and contribute to analytics, automation and AI/ML transformation initiatives, while communicating

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📌 Senior AML Systems & Data Analyst - Flexible Analytics (Brisbane City)
🏢 Bank Of Queensland
📍 Brisbane City

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