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.
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
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