Head Of Financial Crimes Intelligence Hub (Sydney)

Head Of Financial Crimes Intelligence Hub (Sydney)

17 Oct
|
Boq Group
|
Sydney

17 Oct

Boq Group

Sydney

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.
#J-*****-Ljbffr

📌 Head Of Financial Crimes Intelligence Hub (Sydney)
🏢 Boq Group
📍 Sydney

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