Head of Financial Crimes Intelligence Hub

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

Purchase additional annual leave

Discounted private health insurance

Employee Assistance Program (EAP)

Access to employee network groups

Pride in Diversity membership

Job summary

BOQ Group is seeking a Senior Manager for the Financial Crimes Intelligence Hub in Sydney. You will lead a cross-disciplinary team to understand evolving threats across AML/CTF, sanctions, fraud and scams, turning intelligence into actionable controls and decisions.

You will collaborate with executives, regulators and industry partners to shape detection capabilities, uplift initiatives and protect customers and the business.

Qualifications

• Experience leading specialist teams in regulated environments.
• Ability to convert data, intelligence and signals into practical actions.
• Strong analytical and communication skills for varied audiences.

Responsibilities

• Lead the Financial Crimes Intelligence Hub and define the threat landscape.
• Perform strategic threat assessments and shape future detection capabilities.
• Collaborate with risk, compliance, technology, data and governance stakeholders.
• Influence senior leaders and regulators with evidence-based recommendations.

Skills

Financial crime leadership

Intelligence

Investigations

AML/CTF

Sanctions

Fraud

Scams

Job description

BOQ Group is seeking a Senior Manager for the Financial Crimes Intelligence Hub in Sydney. You will lead a cross-disciplinary team to understand evolving threats across AML/CTF, sanctions, fraud and scams, turning intelligence into actionable controls and decisions.

You will collaborate with executives, regulators and industry partners to shape detection capabilities, uplift initiatives and protect customers and the business.