Posted 21 days ago
Description
BOQ Group is seeking an experienced Manager, Financial Crime Data Analytics to lead day-to-day analytics across AML/CTF, sanctions, fraud and scams. You will transform complex data into clear insights to inform decision-making and strengthen controls.
You’ll manage a specialist analytics team, partner with Risk, Compliance, Data and Technology, and drive reporting, dashboards, risk assessments and model testing, while fostering a curious, collaborative culture that delivers practical outcomes.
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