Senior AML Investigations Analyst
boq group SAS
About this role
A Senior AML Analyst at BOQ Group is responsible for investigating transaction monitoring and screening alerts, identifying unusual activity, and supporting high-quality reporting to AUSTRAC. The role involves applying strong judgment and technical expertise to assess cases, document outcomes, and make well-reasoned recommendations.
Skills
Qualifications
About boq group SAS
boqgroup.comOfrecemos soluciones integrales para tus necesidades de construcción y diseño. Descubre cómo podemos crear espacios únicos y funcionales.
About boq group SAS
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for boq group SAS.