BOQ Group is hiring a Senior AML Systems and Data Analyst to shape detection, monitoring and response to financial crime risks across the Group. You will design, tune and enhance detection rules, models and data workflows within transaction monitoring, customer risk assessment and screening platforms.
You will collaborate with Operations, Compliance, Risk, Technology and Data teams to ensure controls are effective, compliant, and scalable, while exploring analytics, automation and AI initiatives
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📌 Senior AML Systems & Data Analytics Lead (Melbourne)
🏢 Boq
📍 Melbourne
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