BOQ Group is seeking a Senior Manager to lead Financial Crime Detection and Analytics, shaping strategy across AML/CTF, sanctions, fraud and scams. You will guide analytics, screening, and monitoring capabilities while partnering with executives to drive innovation and regulatory outcomes.
You will lead a multidisciplinary team, influence governance and vendors, and uplift detection frameworks in a agile banking environment where customer protection and commercial objectives align.
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📌 Senior Manager — Financial Crime Analytics & Detection (Sydney)
🏢 Boq Group
📍 Sydney
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