Head of Financial Crime & Transaction Monitoring (Haymarket)

Head of Financial Crime & Transaction Monitoring (Haymarket)

14 Nov
|
Boq Group
|
Haymarket

14 Nov

Boq Group

Haymarket

BOQ Group is seeking an experienced financial crime leader to join as Manager Transaction Monitoring & Fraud Investigations in Sydney. You’ll lead a cross-functional team across onshore and offshore locations, overseeing monitoring alerts, case investigations and performance against SLAs. You will shape the fraud investigations function, drive process improvements, and collaborate with senior stakeholders across Compliance, Risk and the business to deliver timely, high-quality outcomes.

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📌 Head of Financial Crime & Transaction Monitoring (Haymarket)
🏢 Boq Group
📍 Haymarket

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