Senior Director, Financial Crime Analytics & Monitoring (Victoria)

Senior Director, Financial Crime Analytics & Monitoring (Victoria)

14 Sep
|
Boq Group
|
Victoria

14 Sep

Boq Group

Victoria

Job Description
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.
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You will work with senior stakeholders to drive creative analytics, AI adoption and regulatory alignment, ensuring robust controls while supporting

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

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