Senior Director, Financial Crime Analytics & Monitoring (Melbourne)

Senior Director, Financial Crime Analytics & Monitoring (Melbourne)

14 Sep
|
Boq Group
|
Melbourne

14 Sep

Boq Group

Melbourne

BOQ Group is seeking a strategic leader to shape the direction of transaction monitoring, financial crime analytics and intelligence capabilities across the group. Reporting to the Head of Advisory - Financial Crime Compliance, you will oversee the Group's TM framework, FIU and analytics, guiding enterprise-wide governance and risk management.

You will work with senior stakeholders to drive cutting-edge analytics, AI adoption and regulatory alignment, ensuring robust controls while supporting

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📌 Senior Director, Financial Crime Analytics & Monitoring (Melbourne)
🏢 Boq Group
📍 Melbourne

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