BOQ Group is seeking a Senior AML Systems and Data Analyst in Melbourne to strengthen financial crime detection and monitoring across the group. You will analyse typologies, tune detection rules, and partner with stakeholders across Operations, Compliance and Technology to optimise systems and controls.
You will work with transaction monitoring, customer risk assessment and screening, applying analytics, automation and ML initiatives to improve risk outcomes and regulatory alignment.
#J-18808-Ljbffr
📌 Senior AML Systems & Data Analyst - Flexible, Impactful (Victoria)
🏢 Boq
📍 Victoria