At a Glance
- Tasks: Lead financial crime detection and analytics, shaping strategy across AML/CTF and fraud.
- Company: Join BOQ Group, a dynamic banking environment focused on innovation and customer protection.
- Benefits: Competitive salary, professional development, and the chance to influence governance.
- Other info: Opportunity to drive innovation and align commercial objectives with customer protection.
- Why this job: Make a real impact in financial crime prevention while leading a multidisciplinary team.
- Qualifications: Experience in financial crime analytics and strong leadership skills.
The predicted salary is between 103500 - 126500 $ per year.
BOQ Group is seeking a Senior Manager to lead Financial Crime Detection and Analytics, shaping strategy across AML/CTF, sanctions, fraud and scams.
You will guide analytics, screening, and monitoring capabilities while partnering with executives to drive innovation and regulatory outcomes.
You will lead a multidisciplinary team, influence governance and vendors, and uplift detection frameworks in a dynamic banking environment where customer protection and commercial objectives align.
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Senior Manager – Financial Crime Analytics & Detection in Sydney 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.
