BOQ Group is seeking a Senior Manager, Financial Crime Detection & Analytics, to lead a multidisciplinary team overseeing transaction monitoring, customer and payment screening, and fraud detection. You will shape detection capabilities, uplift frameworks, and collaborate with executives and partners to deliver solid regulatory outcomes.
You will guide the roadmap for future capability, leveraging AI and automation to enhance financial crime detection and response, while balancing customer
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📌 Senior Manager, Financial Crime Analytics & Detection (Sydney)
🏢 Boq Group
📍 Sydney
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