BOQ Group is seeking a Senior AML Systems and Data Analyst to shape detection, monitoring and response to financial crime risks across the Group. The role blends financial crime expertise with data analytics, working on transaction monitoring, customer risk assessment and screening to optimise rules and models.
You will analyse emerging typologies, identify detection gaps and partner with Operations, Compliance, Risk, Technology and Data teams to improve monitoring capabilities.
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📌 Senior AML Systems & Data Analytics Lead (Hybrid) (Sydney)
🏢 Boq Group
📍 Sydney
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