Full timeTechnology

Senior AML Analytics & Systems Architect

BOQ GroupMelbourne, Melbourne🇦🇺Australia

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

SeniorityMid Senior

Employment typeFull Time

Work modeHybrid

LocationMelbourne, Melbourne, Australia

Data Analysis

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