Job Description
BOQ Group is seeking a strategic leader to shape and oversee the financial crime analytics, transaction monitoring and FIU capabilities. You will drive governance and influence enterprise-level decisions across risk, technology and compliance, ensuring robust controls and proactive responses to evolving threats.
n
You will translate complex regulatory requirements into actionable guidance for senior stakeholders and lead initiatives leveraging AI and analytics to strengthen detection, prevention
📌 Senior Partner, Financial Crime Analytics & Monitoring (Flexible) (New South Wales)
🏢 Boq
📍 New South Wales
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.