Financial Crime Controls Assurance Specialist New South Wales

Financial Crime Controls Assurance Specialist New South Wales

22 Aug
|
Boq Group
|
New South Wales

22 Aug

Boq Group

New South Wales

BOQ Group is seeking an experienced Assurance Specialist to join our Financial Crime Compliance team. You will conduct control testing, review operations, investigate alerts and assess how AML/CTF, sanctions and regulatory reporting obligations are being managed to strengthen risk controls.

This hands-on role emphasizes risk-based assurance, providing actionable recommendations and collaborating with stakeholders to improve processes and outcomes across the business.
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📌 Financial Crime Controls Assurance Specialist New South Wales
🏢 Boq Group
📍 New South Wales

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