AML Team Leader – Hands-On Investigations & Risk

BOQ Group; Sydney; On-site; AUD 130,000 - 170,000; Full time

Benefits offered by this job

Flexible working arrangements

Salary packaging options

Paid parental leave

Purchase additional annual leave

Discounted private health insurance

Job summary

BOQ Group in Sydney is seeking an experienced Financial Crime Team Leader to lead AML analysts and act as a subject matter expert. This hands-on leadership role combines technical AML expertise with people management to deliver high-quality regulatory outcomes.

You will guide investigations, support capability uplift, and drive continuous improvement across AML operations, shaping the function's future direction within a collaborative team.

Qualifications

• Demonstrated AML/CTF experience and subject matter expertise.
• Ability to lead, coach and develop analysts in a fast-paced environment.
• Risk-based judgment applied to investigations and compliance activities.

Responsibilities

• Lead and coach a team of AML analysts.
• Provide guidance on complex AML matters and technical queries.
• Support capability uplift and drive process improvements across AML operations.
• Contribute to ongoing risk and compliance outcomes and regulatory obligations.

Skills

AML/CTF expertise

Leadership & mentoring

Investigations

Regulatory reporting

Job description

BOQ Group in Sydney is seeking an experienced Financial Crime Team Leader to lead AML analysts and act as a subject matter expert. This hands-on leadership role combines technical AML expertise with people management to deliver high-quality regulatory outcomes.

You will guide investigations, support capability uplift, and drive continuous improvement across AML operations, shaping the function's future direction within a collaborative team.