AML Operations Detection Leader

Join our team as a leader in Anti-Money Laundering (AML) Operations Detection.About the Role:We're seeking an exceptional individual to oversee the AML/CTF operational obligations of our organization. This includes screening, triaging, and assessing alerts for sanctions risk, Politically Exposed Persons (PEPs), adverse media, and third-party risk. You'll...

Senior AML Detection Team LeaderAbout The Role:We seek a results-driven leader to lead our AML Detection team.This role involves overseeing the operational aspects of AML/CTF, including screening, triaging, and assessing alerts for sanctions risk, PEPs, adverse media, and third-party risk.You will be responsible for managing queues, monitoring service...

About the RoleWe're on the lookout for a people-first leader to take the reins of our AML Operations Detection team here at BOQ Group. This role is all about leading the charge on our AML/CTF operational obligations—think screening, triaging, and assessing alerts for sanctions risk, PEPs, adverse media, and third-party risk.You'll also be overseeing the...

About this RoleThis is a leadership position within our AML Systems and Data Analytics team. The primary purpose of this role is to help manage data and deliver analytics insights to assist in identification, management, and mitigation of financial crime risk.You will oversee the team in delivering projects that contribute to the development and maintenance...

Job DescriptionWe are seeking a seasoned professional to lead our Anti-Money Laundering (AML) Operations Reporting team.The successful candidate will be responsible for steering the monitoring, triaging, detecting, screening and reporting process to ensure timely and accurate regulatory compliance.This individual will serve as a key point of contact for...

**About the Role**Join our Financial Crime Operation's as an AML Systems and Data Analyst, specialising in the review, enhancement, and optimisation of detection scenarios to effectively identify and mitigate financial crime risks. Your focus will be on ensuring comprehensive risk coverage by evaluating detection systems and scenarios, including...

Job DescriptionWe are seeking an experienced leader to join our AML Operations Reporting team as a senior manager. This role involves monitoring, triaging, detecting, screening, and ensuring regulatory reporting is compliant, timely, and accurate.As a key member of the team, you will be responsible for helping your team navigate complex escalations, managing...

About the Role Join our team as an AML Systems and Data Analystin the heart ofFinancial Crime Operations (FCO), where you'll play a critical role in safeguarding the BOQ Group against financial threats.As theAML Systems and Data Analyst, you'll be at the forefront of detecting and mitigating risks across Anti-Money Laundering (AML), Counter-Terrorism...

**About the Role**The primary purpose of this role is to help lead and support BOQ's risk based Financial Crime detection systems including the Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) Transaction Monitoring Programs, Entity and Payment Screening, AUSTRAC regulatory reporting, Enhanced Customer Due Diligence and Know Your Customer...

**About the Role**The Manager AML Analytics will be responsible for leading the performance of AML monitoring & screening rules and the conduct of data analytics to support financial crime investigations.You will provide advice, leadership and guidance to the FCR Data Analytics and System function and wider FCR.Key responsibilities:- Effectively lead the AML...