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 sits within our Financial Crime Operations team and combines financial crime expertise, data analytics and stakeholder engagement to ensure our detection controls remain effective, risk-based and aligned to regulatory expectations.
You'll design, tune and enhance detection rules and models, work with large datasets using SQL, Python and BI
AML Systems & Data Analyst - AI-Driven Crime Detection employer: BOQ Group
At BOQ Group, we pride ourselves on being an exceptional employer that champions inclusivity and personal growth. Our flexible working arrangements, comprehensive benefits, and commitment to diversity create a supportive environment where employees can thrive both professionally and personally. Join us in making a meaningful impact in the financial services sector while enjoying a workplace that values your unique contributions and fosters a strong sense of community.
