AML Systems & Data Analyst - AI-Driven Crime Detection
Summary
Designs and tunes anti-money-laundering detection rules and models using SQL, Python, and BI tools to monitor financial crime risks.
BOQ Group is seeking a Senior AML Systems and Data Analyst to shape how we detect, monitor and respond to financial crime risks across the Group. The role sits within our Financial Crime Operations team and combines financial crime expertise, data analytics and stakeholder engagement to ensure our detection controls remain effective, risk-based and aligned to regulatory expectations.
You'll design, tune and enhance detection rules and models, work with large datasets using SQL, Python and BI