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 solid customer and
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📌 Head of Financial Crime Analytics & Detection (Brisbane City)
🏢 Boq Group
📍 Brisbane City
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