Head of Financial Crime Analytics & Monitoring (New South Wales)

Head of Financial Crime Analytics & Monitoring (New South Wales)

14 Sep
|
Boq Group
|
New South Wales

14 Sep

Boq Group

New South Wales

BOQ Group is seeking a senior leader to shape the strategic direction of transaction monitoring, financial crime analytics and intelligence capabilities across the Group. You will provide oversight across the Transaction Monitoring framework, Financial Intelligence Unit (FIU) and analytics, helping ensure we remain at the forefront of detecting, preventing and responding to financial crime risks.

Working with senior stakeholders across Risk, Technology, Data and Compliance, you’ll influence how

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📌 Head of Financial Crime Analytics & Monitoring (New South Wales)
🏢 Boq Group
📍 New South Wales

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