BOQ Group is seeking a Senior AML Systems and Data Analyst to shape detection, monitoring and response to financial crime risks across the Group. You will work within the Financial Crime Operations team, designing, tuning and enhancing detection rules, models and data systems to meet regulatory expectations.
The role spans transaction monitoring, customer risk assessment, screening and other controls, with opportunities to advance analytics, automation, AI and machine learning initiatives.
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📌 Senior AML Systems & Data Analyst – Flexible & Impactful (City of Sydney)
🏢 Boq Group
📍 City of Sydney
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