Manager, Financial Crime: Monitoring & Investigations (New South Wales)

Manager, Financial Crime: Monitoring & Investigations (New South Wales)

14 Nov
|
Boq
|
New South Wales

14 Nov

Boq

New South Wales

BOQ Group is seeking a Manager – Transaction Monitoring & Fraud Investigations to lead a newly formed function across onshore and offshore teams. You will oversee alerts, investigations, and triage while driving continuous improvement and automation to boost efficiency and outcomes.

You will align AML/CTF practices with regulatory guidance, report findings to senior stakeholders, and build capability within the analytics and investigation teams in a quick-paced financial crime environment.

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📌 Manager, Financial Crime: Monitoring & Investigations (New South Wales)
🏢 Boq
📍 New South Wales

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