Senior Partner Financial Crime Monitoring and AnalyticsNew

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About the role This is a rare opportunity to shape the strategic direction of transaction monitoring, financial crime analytics and intelligence capabilities across BOQ Group. Reporting to the Head of Advisory - Financial Crime Compliance, you'll provide senior leadership and oversight across the Group's Transaction Monitoring framework, Financial Intelligence Unit (FIU) and analytics capabilities, helping ensure we remain at the forefront of detecting, preventing and responding to financial cr…