Senior Manager, Financial Crime Intelligence & Analytics in Sydney

Senior Manager, Financial Crime Intelligence & Analytics in Sydney

Sydney Full-Time 135000 - 165000 $ / year (est.) On-site
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At a Glance

  • Tasks: Lead a team to detect and prevent financial crime using advanced analytics and AI.
  • Company: BOQ Group, a leader in financial services with a focus on innovation.
  • Benefits: Competitive salary, career development opportunities, and a supportive work environment.
  • Other info: Join a dynamic team at the forefront of strategy and technology.
  • Why this job: Make a real difference in protecting customers and the organisation from financial crime.
  • Qualifications: Experience in financial crime detection, analytics, and team leadership.

The predicted salary is between 135000 - 165000 $ per year.

BOQ Group seeks a Senior Manager, Financial Crime Detection & Analytics to shape how we detect, prevent and respond to financial crime across AML/CTF, sanctions, fraud and scams. You will lead a multidisciplinary team at the intersection of strategy, analytics, risk and technology, protecting customers and the organisation.

You’ll set roadmaps for future capability, leverage advanced analytics and AI, and collaborate with executives, governance forums, vendors and industry partners to drive.

Senior Manager, Financial Crime Intelligence & Analytics 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.

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Contact Details:

BOQ Group Recruitment Team

We think you need these skills to ace Senior Manager, Financial Crime Intelligence & Analytics in Sydney

Financial Crime Detection
AML/CTF Compliance
Sanctions Management
Fraud Prevention
Scam Detection
Team Leadership
Strategic Planning