Senior AML Analytics & Systems Architect (Port Phillip City)

Senior AML Analytics & Systems Architect (Port Phillip City)

24 Sep
|
Boq Group
|
Port Phillip City

24 Sep

Boq Group

Port Phillip City

BOQ Group is seeking a Senior AML Systems and Data Analyst to advance our financial crime detection, monitoring, and response across the Group. You will combine financial crime expertise with data analytics to optimise rules, models, and thresholds across transaction monitoring, screening and customer risk assessment. The role involves tuning detection scenarios, delivering insights, supporting audits and regulatory reviews, and collaborating with Operations, Compliance, Risk, Technology and

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📌 Senior AML Analytics & Systems Architect (Port Phillip City)
🏢 Boq Group
📍 Port Phillip City

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