08 Nov
|
Boq Group
|
Brisbane
08 Nov
Boq Group
Brisbane
BOQ Group is seeking a Senior AML Systems and Data Analyst to shape how we detect, monitor and respond to financial crime risks across the Group. The role blends financial crime expertise with data analytics and stakeholder engagement to keep detection controls effective and aligned to regulatory expectations.
You will work across transaction monitoring, customer risk assessment, screening and related controls, designing and tuning rules and models, and collaborating with Operations, Compliance,
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📌 Senior AML Data & Systems Analyst (Brisbane)
🏢 Boq Group
📍 Brisbane