Why This Role Stands Out
This hybrid role offers a fantastic opportunity to shape and enhance financial crime detection systems, leveraging your analytical and architectural skills for significant impact within a reputable organization. You'll thrive here if you're a proactive, data-driven professional eager to contribute to a collaborative team and advance your expertise in AML technology. Apply now to join BOQ Group and make a real difference!
Quick Overview
Job Description
BOQ Group is seeking a Senior AML Systems and Data Analyst to advance our financial crime detection, monitoring, and response across the Group. You will combine financial crime expertise with data analytics to optimise rules, models, and thresholds across transaction monitoring, screening and customer risk assessment.
The role involves tuning detection scenarios, delivering insights, supporting audits and regulatory reviews, and collaborating with Operations, Compliance, Risk, Technology and
Similar jobs
- NH
Technical Architect - ServiceNow
NewNSW Health
Willoughby, New South Wales🇦🇺A$180.3k/yrHybrid8 hours agoMental HealthPatient CareServiceNowTechnology - SN
Technical Architect, AI/ML
NewSnowflake
New South Wales🇦🇺On-siteYesterdayGCPSQLScala+16Technology - HE
Senior Software Architect - HealthTech, Hybrid
Newhello.de AG
Brisbane, Queensland🇦🇺Hybrid2 days agoTechnology - CA
Enterprise Architect
Careers
Melbourne, Victoria🇦🇺A$142.8k - A$191.1k/yrHybrid3 days agoAzureTechnology - PR
Senior Cyber Systems Architect - Defence & Security
Prattwhitney
Adelaide🇦🇺Hybrid5 days agoTechnology - RE
Lead Enterprise Architect
ResMed Inc
Sydney🇦🇺Hybrid5 days agoTechnology
