Head of Financial Crime Analytics

BOQ; Brisbane, Melbourne, Sydney; Remote; AUD 140,000 - 200,000; Full time

Benefits offered by this job

Flexible working arrangement

Discounted financial products

Salary sacrificing options

Paid parental leave

Purchase additional annual leave

Discounted private health insurance

Employee Assistance Program (EAP)

Employee network groups

Pride in Diversity membership

Job summary

BOQ Group is seeking an experienced Manager, Financial Crime Data Analytics to lead day-to-day analytics across AML/CTF, sanctions, fraud and scams. You will transform complex data into clear insights to inform decision-making and strengthen controls.

You’ll manage a specialist analytics team, partner with Risk, Compliance, Data and Technology, and drive reporting, dashboards, risk assessments and model testing, while fostering a curious, collaborative culture that delivers practical outcomes.

Qualifications

• Strong SQL proficiency and data wrangling for large financial crime datasets.
• Experience leading analytical teams and translating insights into actions for risk mitigation.
• Knowledge of AML/CTF, sanctions, fraud, and regulatory reporting is essential.

Responsibilities

• Lead day-to-day Financial Crime analytics capability across AML/CTF, sanctions, fraud and scams.
• Develop and govern dashboards, reports, trend analyses, and data-risk assessments.
• Support remediation activities, regulatory commitments, and detection effectiveness testing.
• Build and mentor a high-performing analytics team and foster data-driven decision making.

Skills

SQL

SAS Enterprise Guide

Power BI

Excel

Python

Leadership

AML/CTF knowledge

Stakeholder communication

Tools

Power BI

Excel

Python

Job description

BOQ Group is seeking an experienced Manager, Financial Crime Data Analytics to lead day-to-day analytics across AML/CTF, sanctions, fraud and scams. You will transform complex data into clear insights to inform decision-making and strengthen controls.

You’ll manage a specialist analytics team, partner with Risk, Compliance, Data and Technology, and drive reporting, dashboards, risk assessments and model testing, while fostering a curious, collaborative culture that delivers practical outcomes.