BOQ Group is seeking a Senior Manager, Financial Crimes Intelligence Hub to lead our internal intelligence capability across AML/CTF, sanctions, fraud and scams. You will build a centre of excellence, turning intelligence into practical actions that strengthen detection, prevention and response capabilities across the Group.
You will lead a team, collaborate with senior leaders and regulators, and translate complex data into actionable risk insights that influence enterprise-wide decisions.
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📌 Threat Intelligence Lead — Financial Crimes Hub (Sydney)
🏢 Boq Group
📍 Sydney
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