Senior Partner Financial Crime Monitoring and Analytics
BOQ Group
Senior Partner Financial Crime Monitoring and Analytics
This is a senior leadership role at BOQ Group, based in Melbourne, Australia, with remote work options. The position involves shaping the strategic direction of transaction monitoring, financial crime analytics, and intelligence capabilities, reporting to the Head of Advisory - Financial Crime Compliance. The role requires deep financial crime expertise, strategic thinking, and the ability to influence senior stakeholders.
Senior Partner Financial Crime Monitoring and Analytics
This is a senior leadership role at BOQ Group, based in Melbourne, Australia, with remote work options. The position involves shaping the strategic direction of transaction monitoring, financial crime analytics, and intelligence capabilities, reporting to the Head of Advisory - Financial Crime Compliance. The role requires deep financial crime expertise, strategic thinking, and the ability to influence senior stakeholders.
Salary
Core Qualifications
Technical (Must-have)
Soft Skills
Key Responsibilities
- Shape the strategic direction of transaction monitoring, financial crime analytics and intelligence capabilities across BOQ Group.
- Provide senior leadership and oversight across the Group's Transaction Monitoring framework, Financial Intelligence Unit (FIU) and analytics capabilities.
- Work at both a strategic and enterprise level, influencing how we identify emerging threats, strengthen financial crime controls and adapt to an evolving regulatory landscape.
- Provide oversight, challenge and guidance on transaction monitoring scenarios, analytics methodologies, intelligence activities and significant financial crime matters.
- Drive enterprise-wide governance and strategic decision-making.
- Shape future capability uplift opportunities, including the adoption of advanced analytics, artificial intelligence and emerging technologies.