2 days ago

Senior Partner Financial Crime Monitoring and Analytics

BOQ Group

Sydney

2 days ago

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This is a senior leadership role at BOQ Group, based in Sydney, Australia, focused on shaping the strategic direction of transaction monitoring, financial crime analytics, and intelligence capabilities. The role involves providing senior leadership and oversight across the Group's Transaction Monitoring framework, Financial Intelligence Unit (FIU), and analytics capabilities, working closely with senior stakeholders to ensure compliance with AML/CTF obligations and adapt to the evolving regulatory landscape.

AI-enabledOn-siteFull-timeSeniorTransaction MonitoringFinancial Crime Analytics

Senior Partner Financial Crime Monitoring and Analytics

Apply

AI-enabledOn-siteFull-timeSeniorTransaction Monitoring

Salary

Not specified

Work Location

Sydney, New South Wales, Australia, AU

Work Model

On-site

Employment Type

Full-time

Experience Level

Senior

Core Qualifications

Technical (Must-have)

Transaction MonitoringFinancial Crime AnalyticsFinancial IntelligenceAML/CTFRisk ManagementData AnalyticsArtificial IntelligenceEmerging TechnologiesRegulatory Compliance

Soft Skills

Strategic ThinkingCuriositySound JudgementProblem SolvingRelationship BuildingInfluenceCollaborationConstructive ChallengeCommunication

Key Responsibilities

•Provide senior leadership and oversight across the Group's Transaction Monitoring framework, Financial Intelligence Unit (FIU) and analytics capabilities
•Shape the strategic direction of transaction monitoring, financial crime analytics and intelligence capabilities
•Influence 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

Financial ServicesFinancial CrimeTransaction MonitoringAnalyticsAML/CTFSeniorSydneyFull-timeOn-site

Core Qualifications

Technical (Must-have)

Transaction MonitoringFinancial Crime AnalyticsFinancial IntelligenceAML/CTFRisk ManagementData AnalyticsArtificial IntelligenceEmerging TechnologiesRegulatory Compliance

Soft Skills

Strategic ThinkingCuriositySound JudgementProblem SolvingRelationship BuildingInfluenceCollaborationConstructive ChallengeCommunication

Key Responsibilities

•Provide senior leadership and oversight across the Group's Transaction Monitoring framework, Financial Intelligence Unit (FIU) and analytics capabilities

•Shape the strategic direction of transaction monitoring, financial crime analytics and intelligence capabilities

•Influence 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