Head of Financial Crime Analytics & Detection (Brisbane)

Head of Financial Crime Analytics & Detection (Brisbane)

09 Oct
|
Boq Group
|
Brisbane

09 Oct

Boq Group

Brisbane

BOQ Group is seeking a Senior Manager for Financial Crime Detection and Analytics to steer capabilities across AML/CTF, sanctions, fraud and scams. You will lead a multidisciplinary team responsible for transaction monitoring, screening and advanced analytics, while guiding control effectiveness and uplift of detection frameworks. You will partner with executives and vendors to drive innovation and continuous improvement, shaping a future-ready capability at BOQ Group with a robust customer and

#J-18808-Ljbffr

📌 Head of Financial Crime Analytics & Detection (Brisbane)
🏢 Boq Group
📍 Brisbane

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Men's Support Team Leader (Yarrabah)

Men's Support Team Leader (Yarrabah)

10 Oct
|
Gindaja Treatment and Healing Indigenous
|
Yarrabah
  • 10 Oct
  • Gindaja Treatment and Healing Indigenous
  • Yarrabah

QUALIFICATIONS/EXPERIENCE Required ñ Appropriate and valid evidence of Aboriginal and or Torres Strait Islander descent, and that you identify as Aboriginal and/or Torres Strait Islander ñ Previ [...]

United Cup Perth 2026/27 - Volunteer Applications

United Cup Perth 2026/27 - Volunteer Applications

10 Oct
|
Tennis Australia
|
Perth
  • 10 Oct
  • Tennis Australia
  • Perth

Experience the Summer of Tennis like never before. Join our team of amazing volunteers in Perth and go behind-the-scenes to help us deliver truly memorable moments for the world’s best players and t [...]

Subscribe to this job alert:

Get the latest job offers by email for: head of financial crime analytics & detection (brisbane) / brisbane

Senior Lawyer/Senior Associate – Insurance Specialist (Commercial Litigation) (Melbourne)

Senior Lawyer/Senior Associate – Insurance Specialist (Commercial Litigation) (Melbourne)

10 Oct
|
Clayton Utz
|
Melbourne
  • 10 Oct
  • Clayton Utz
  • Melbourne

- Join a tier-one ranked policyholder insurance practice - Work on major litigation and advisory matters for blue-chip corporates - Permanent, full-time opportunity based in Melbourne About the Role [...]

Delivery Driver - Flexible hours (Joondalup)

Delivery Driver - Flexible hours (Joondalup)

10 Oct
|
Doordash
|
Joondalup
  • 10 Oct
  • Doordash
  • Joondalup

*Your time. Your earnings. Start today.* *What is DoorDash* Available in 78 cities in Australia and over 4,000 worldwide, DoorDash connects local businesses with local drivers (called Dashers) to [...]

Subscribe to this job alert:

Get the latest job offers by email for: head of financial crime analytics & detection (brisbane) / brisbane