BOQ Group is seeking a Senior AML Systems and Data Analyst to shape detection, monitoring and response to financial crime risks across the Group. You will work within the Financial Crime Operations team, designing, tuning and enhancing detection rules, models and data systems to meet regulatory expectations.
The role spans transaction monitoring, customer risk assessment, screening and other controls, with opportunities to advance analytics, automation, AI and machine learning initiatives.
Senior AML Systems & Data Analyst – Flexible & Impactful 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.
