Head of Financial Crime Data Analytics - Flexible

BOQ Group; Sydney; On-site; AUD 180,000 - 240,000; Full time

Benefits offered by this job

Flexible working arrangement

Discounted financial products

Salary sacrificing options

Paid parental leave

Additional annual leave purchase

Discounted private health insurance

Employee Assistance Program (EAP)

Employee network groups access

Job summary

BOQ Group is seeking an experienced analytics leader to join the Financial Crime Operations team as Manager, Financial Crime Data Analytics in Sydney. You will guide day-to-day analytics, turning complex data into practical insights to support decision-making across AML/CTF, sanctions, fraud, and scams.

You will lead the analytics team, driving reports, dashboards, risk assessments and remediation analytics, while collaborating with compliance, risk, data and technology to strengthen controls

Qualifications

• Extensive experience leading analytics in financial crime/risk.
• Experience across AML/CTF, sanctions, fraud, KYC/CDD.
• Strong data governance and remediation analytics background.

Responsibilities

• Lead day-to-day Financial Crime analytics capability and deliver actionable insights across AML/CTF, sanctions, fraud and scams.
• Develop and lead dashboards, reports, trend analyses and data-risk assessments.
• Oversee rule/model testing, tuning and monitoring, and remediation support.
• Build and mentor a high-performing analytics team,-setting priorities and quality standards.

Skills

SQL

SAS Enterprise Guide

Power BI

Excel

Python

Leadership

Stakeholder comms

Tools

SAS Enterprise Guide

Power BI

Excel

Job description

BOQ Group is seeking an experienced analytics leader to join the Financial Crime Operations team as Manager, Financial Crime Data Analytics in Sydney. You will guide day-to-day analytics, turning complex data into practical insights to support decision-making across AML/CTF, sanctions, fraud, and scams.

You will lead the analytics team, driving reports, dashboards, risk assessments and remediation analytics, while collaborating with compliance, risk, data and technology to strengthen controls