Senior AML Analytics & Systems Lead (Victoria)

Senior AML Analytics & Systems Lead (Victoria)

31 Aug
|
Boq Group
|
Victoria

31 Aug

Boq Group

Victoria

BOQ Group is hiring a Senior AML Systems and Data Analyst to improve detection, monitoring and response to financial crime threats. You will work across transaction monitoring, customer risk assessment and screening, shaping rules, models and analytics that strengthen risk outcomes.

You will engage with Operations, Compliance, Risk, Technology and Data, tuning detection scenarios and delivering insights while contributing to transformation initiatives in AI, automation and analytics.

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📌 Senior AML Analytics & Systems Lead (Victoria)
🏢 Boq Group
📍 Victoria

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