BOQ Group is seeking a Senior AML Systems and Data Analyst to shape how we detect, monitor and respond to financial crime risks across the Group. You will design, tune and enhance detection rules, models and systems in collaboration with Operations, Compliance, Risk, Technology and Data teams.
Day-to-day you will review detection scenarios, conduct coverage assessments, deliver analytical insights and drive continuous improvements in a changing regulatory workplace.
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📌 Senior Aml Systems & Data Analytics Lead (New South Wales)
🏢 Boq Group
📍 New South Wales
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