Why this role stands out
This role offers a fantastic opportunity to lead critical anti-financial crime initiatives and drive innovation in data analytics and AI within a reputable financial institution. You'll thrive here if you're a proactive analyst passionate about leveraging your skills to enhance detection and response strategies, collaborating across diverse teams in a flexible hybrid environment. Don't miss out on shaping the future of financial crime prevention at BOQ!
Quick overview
Job description
BOQ Group is hiring a Senior AML Systems and Data Analyst to shape detection, monitoring and response to financial crime risks across the Group. You will design, tune and enhance detection rules, models and data workflows within transaction monitoring, customer risk assessment and screening platforms.
You will collaborate with Operations, Compliance, Risk, Technology and Data teams to ensure controls are effective, compliant, and scalable, while exploring analytics, automation and AI initiatives
Similar jobs
- S&
Senior FP&A & Reporting AnalystRecently posted
Sharp & Carter · Sydney · Hybrid 🇦🇺
Stakeholder ManagementMicrosoft ExcelBudgeting+5FinanceSalary not listed - OE
Senior Director, Internal Audit - Networks & TechnologyRecently posted
Optus Enterprise · New South Wales · Hybrid 🇦🇺
Stakeholder ManagementInternal AuditFinanceSalary not listed - OE
Strategic Leader, Networks & Technology Internal AuditRecently posted
Optus Enterprise · New South Wales · Hybrid 🇦🇺
Internal AuditFinanceSalary not listed - CA
Oracle E-Business Suite Finance Functional LeadRecently posted
Capgemini · Australia · Hybrid 🇦🇺
Stakeholder ManagementAccounts PayableAccounts Receivable+2FinanceSalary not listed - QG
Supplier and Inventory AnalystRecently posted Auto Apply
Qantas Group · Sydney, New South Wales · On-site 🇦🇺
Stakeholder ManagementAccounts PayableFinanceSalary not listed - AC
Finance OfficierRecently posted Auto Apply
AccorHotel · Surfers Paradise, QLD · On-site 🇦🇺
Microsoft ExcelAccounts ReceivableBudgeting+3FinanceA$29/hr - PR
Senior Finance Business AnalystRecently posted Auto Apply
Prezzee · Sydney · Hybrid 🇦🇺
Stakeholder ManagementWorkdayBusiness Analysis+3FinanceSalary not listed - SH
Credit Risk ManagerRecently posted Auto Apply
Shift · Sydney · Hybrid 🇦🇺
Stakeholder ManagementMicrosoft ExcelPortfolio Management+1FinanceSalary not listed - DW
Billing OfficerRecently posted
DP World · Sydney · On-site 🇦🇺
Stakeholder ManagementMicrosoft ExcelAccounts Receivable+3FinanceSalary not listed - WG
Senior Private BankerRecently posted
Westpac Group · Barangaroo · Hybrid 🇦🇺
FinanceSalary not listed - WG
Personal Banking Advisor - Echuca, VICRecently posted
Westpac Group · Echuca · Hybrid 🇦🇺
FinanceSalary not listed - WG
Senior Manager, Credit Card Pricing & OptimisationRecently posted
Westpac Group · Sydney · Hybrid 🇦🇺
ForecastingPortfolio ManagementFinanceSalary not listed
