BOQ Group is seeking a Manager, Financial Crime Innovation to shape and advance our financial crime agenda across transaction monitoring, risk assessment, screening and fraud controls. This role partners with Operations, Compliance, Risk, Technology and Data teams to lift detection, efficiency and governance through data-led approaches and current technologies.
You will review rules, models and analytics frameworks, champion predictive and detective analytics, and lead proof-of-concepts and vendor
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📌 Financial Crime Innovation Lead (Australia)
🏢 Boq
📍 Australia