Manager, Financial Crime: Monitoring & Investigations (Sydney)

Manager, Financial Crime: Monitoring & Investigations (Sydney)

13 Nov
|
Boq
|
Sydney

13 Nov

Boq

Sydney

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 rapid-paced financial crime environment.
#J-*****-Ljbffr

📌 Manager, Financial Crime: Monitoring & Investigations (Sydney)
🏢 Boq
📍 Sydney

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