Strategic Lead, Financial Crimes Intelligence Hub Melbourne

Strategic Lead, Financial Crimes Intelligence Hub Melbourne

12 Oct
|
Boq Group
|
Melbourne

12 Oct

Boq Group

Melbourne

Job Description
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.
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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
🏢 Boq Group
📍 Melbourne

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