Quick Overview
Seniority
Mid Senior
Employment type
Full Time
Work mode
Hybrid
Location
Melbourne, Victoria, Australia
ComplianceRisk Assessment
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
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