Senior Manager — Financial Crime Analytics & Detection

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

Benefits offered by this job

Flexible working arrangement - Balance

Discounted financial products

Salary sacrificing options

Paid parental leave with no minimum

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 to lead Financial Crime Detection and Analytics, shaping strategy across AML/CTF, sanctions, fraud and scams. You will guide analytics, screening, and monitoring capabilities while partnering with executives to drive innovation and regulatory outcomes.

You will lead a multidisciplinary team, influence governance and vendors, and uplift detection frameworks in a dynamic banking environment where customer protection and commercial objectives align.

Qualifications

• Senior financial crime leader with banking/financial services experience.
• Deep expertise across AML/CTF, sanctions, fraud and scams.
• Proven ability to lead leaders and deliver large-scale capability uplift.

Responsibilities

• Lead a multidisciplinary team covering transaction monitoring and screening.
• Oversee effectiveness of controls and uplift detection frameworks.
• Set roadmaps for future capabilities using analytics, automation and AI.

Skills

Financial crime leadership

Stakeholder management

Strategic planning

Analytics leadership

Cross-functional collaboration

Tools

AML/CTF systems

Transaction monitoring tools

Job description

BOQ Group is seeking a Senior Manager to lead Financial Crime Detection and Analytics, shaping strategy across AML/CTF, sanctions, fraud and scams. You will guide analytics, screening, and monitoring capabilities while partnering with executives to drive innovation and regulatory outcomes.

You will lead a multidisciplinary team, influence governance and vendors, and uplift detection frameworks in a dynamic banking environment where customer protection and commercial objectives align.