Senior AML Systems and Data Analyst at BOQ Group — The Rocks, Sydney

About this role

About the role At BOQ Group, we're continuing to strengthen and evolve our Financial Crime capability, and we're looking for a Senior AML Systems and Data Analyst to play a key role in shaping how we detect, monitor and respond to financial crime risks across the Group. This role sits within our Financial Crime Operations team and combines financial crime expertise, data analytics and stakeholder engagement to ensure our detection controls remain effective, risk-based and aligned to regulatory …