BOQ Group is seeking a Senior Analyst, Financial Crime Change, Systems and Data to drive meaningful improvements across AML/CTF, sanctions, fraud and related controls.
You will translate complex regulatory needs into practical requirements and test cases, guiding delivery from discovery through to BAU.
You will interrogate data with SQL and explore automation opportunities using Python, working with cross-functional teams to ensure robust, auditable changes that improve risk outcomes and system
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📌 Senior Financial Crime Change & Data Analyst (Flexible) (Sydney)
🏢 Boq Group
📍 Sydney
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