Senior Aml Systems & Data Analyst – Flexible & Impactful City Of Sydney

Senior Aml Systems & Data Analyst – Flexible & Impactful City Of Sydney

09 Aug
|
Boq Group
|
City of Sydney

09 Aug

Boq Group

City of Sydney

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 prospects to advance analytics, automation, AI and machine learning initiatives.
J-18808-Ljbffr

📌 Senior Aml Systems & Data Analyst – Flexible & Impactful City Of Sydney
🏢 Boq Group
📍 City of Sydney

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Educational Leader (Saint Lucia)

Educational Leader (Saint Lucia)

10 Aug
|
The Pocket Early Education and Care
|
Saint Lucia
  • 10 Aug
  • The Pocket Early Education and Care
  • Saint Lucia

Our Philosophy The Pocket Early Education and Care is committed to providing excellence in high quality care for children and families, which in turn shapes each child's future and lays the foundati [...]

Baker (Orange)

Baker (Orange)

10 Aug
|
Woolworths Group
|
Orange
  • 10 Aug
  • Woolworths Group
  • Orange

Roster option 1 Start dayEnd dayStart timeEnd timeMondaySunday3:00 AM11:00 AM - Join the Fresh Food People and grow your career with a supportive, professional team. - Beat the traffic with earl [...]

Subscribe to this job alert:

Get the latest job offers by email for: senior aml systems & data analyst – flexible & impactful city of sydney / city of sydney

Personal Assistant to Head of Early Learning (Dover Heights)

Personal Assistant to Head of Early Learning (Dover Heights)

10 Aug
|
Kesser Torah College
|
Dover Heights
  • 10 Aug
  • Kesser Torah College
  • Dover Heights

About Kesser Torah College Kesser Torah College (KTC) is a thriving Chabad Orthodox Jewish Day School situated in Dover Heights in Sydney's Eastern Suburbs. Catering to over 600 boys and girls from [...]

Project Manager (Melbourne)

Project Manager (Melbourne)

10 Aug
|
Education Services Australia
|
Melbourne
  • 10 Aug
  • Education Services Australia
  • Melbourne

Education Services Australia (ESA) was established by education ministers in 2010. We specialise in connecting policy, technology and practice. With this unique capability, we help advance nationally [...]

Subscribe to this job alert:

Get the latest job offers by email for: senior aml systems & data analyst – flexible & impactful city of sydney / city of sydney