Senior Manager, Financial Crime Analytics & Detection

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

Benefits offered by this job

Flexible working

Discounted financial products

Salary sacrificing options

Paid parental leave

Purchase additional annual leave

Discounted private health insurance

Employee Assistance Program

Employee networks

Pride in Diversity

Job summary

BOQ Group is seeking a Senior Manager, Financial Crime Detection & Analytics, to lead a multidisciplinary team overseeing transaction monitoring, customer and payment screening, and fraud detection. You will shape detection capabilities, uplift frameworks, and collaborate with executives and partners to deliver strong regulatory outcomes.

You will guide the roadmap for future capability, leveraging AI and automation to enhance financial crime detection and response, while balancing customer

Qualifications

• Senior financial crime leader with experience in banking or financial services.
• Experience across AML/CTF, sanctions, fraud and scams.
• Led large-scale capability uplift or transformation projects in complex environments.

Responsibilities

• Lead transaction monitoring, customer and payment screening, and fraud detection.
• Oversee controls and uplift detection frameworks.
• Partner with executives, governance forums, vendors and industry partners.

Job description

BOQ Group is seeking a Senior Manager, Financial Crime Detection & Analytics, to lead a multidisciplinary team overseeing transaction monitoring, customer and payment screening, and fraud detection. You will shape detection capabilities, uplift frameworks, and collaborate with executives and partners to deliver strong regulatory outcomes.

You will guide the roadmap for future capability, leveraging AI and automation to enhance financial crime detection and response, while balancing customer