BOQ Group in Melbourne is seeking a Senior Manager - Financial Crime Detection & Analytics to lead AML/CTF, sanctions, fraud and scams detection, shaping the roadmap and aligning analytics with risk and technology. You will partner with executives to deliver robust customer and regulatory outcomes.
You’ll head a multidisciplinary team responsible for transaction monitoring, customer screening, fraud detection and advanced analytics, balancing protection with customer experience while driving
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📌 Head of Financial Crime Analytics & Detection (Melbourne)
🏢 Boq Group
📍 Melbourne
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