Strategic Lead, Financial Crimes Intelligence Hub Melbourne (Australia)

Strategic Lead, Financial Crimes Intelligence Hub Melbourne (Australia)

11 Oct
|
Boq Group
|
Australia

11 Oct

Boq Group

Australia

BOQ Group is seeking a Senior Manager to lead the Financial Crimes Intelligence Hub, building a centre of excellence that identifies emerging risks across AML/CTF, sanctions, fraud and scams. This role translates intelligence into practical actions protecting customers and the business.

You will collaborate with senior leaders across Risk, Compliance, Technology and Operations, guiding threat assessments and shaping future detection capabilities for enterprise-wide impact.
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📌 Strategic Lead, Financial Crimes Intelligence Hub Melbourne (Australia)
🏢 Boq Group
📍 Australia

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