Head Of Financial Crimes Intelligence Hub Sydney (Australia)

Head Of Financial Crimes Intelligence Hub Sydney (Australia)

11 Oct
|
Boq Group
|
Australia

11 Oct

Boq Group

Australia

BOQ Group is seeking a Senior Manager for the Financial Crimes Intelligence Hub in Sydney. You will lead a cross-disciplinary team to understand evolving threats across AML/CTF, sanctions, fraud and scams, turning intelligence into actionable controls and decisions.

You will collaborate with executives, regulators and industry partners to shape detection capabilities, uplift initiatives and protect customers and the business.
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📌 Head Of Financial Crimes Intelligence Hub Sydney (Australia)
🏢 Boq Group
📍 Australia

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