Full timeTechnology

Threat Intelligence Lead - Financial Crimes Hub

BOQ GroupSydney, Sydney🇦🇺Australia

Quick overview

SeniorityMid Senior

Employment typeFull Time

Work modeHybrid

LocationSydney, Sydney, Australia

Job description

BOQ Group is seeking a Senior Manager, Financial Crimes Intelligence Hub to lead our internal intelligence capability across AML/CTF, sanctions, fraud and scams. You will build a centre of excellence, turning intelligence into practical actions that strengthen detection, prevention and response capabilities across the Group.

You will lead a team, collaborate with senior leaders and regulators, and translate complex data into actionable risk insights that influence enterprise-wide decisions.