Job Description
BOQ Group is seeking a Manager, Financial Crime Innovation to lead the development of creative controls and analytics across AML/CTF, sanctions, fraud and scams. You will work across Financial Crime Operations, Fraud, Scams, Risk, Compliance, Technology, Data and other areas to uplift detection and efficiency.
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You will shape strategies for behavioural intelligence, automation, AI, ML, and predictive analytics, translating complex tech into practical, governed solutions while managing
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📌 Financial Crime Innovation Leader - Data & Ai (Victoria)
🏢 Boq Group
📍 Victoria
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