Senior Manager — Financial Crime Analytics & Detection Sydney

Senior Manager — Financial Crime Analytics & Detection Sydney

11 Oct
|
Boq Group
|
Sydney

11 Oct

Boq Group

Sydney

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 workplace 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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