boq group SAS
The Senior Manager, Financial Crime Detection & Analytics leads multidisciplinary teams to shape how BOQ Group detects, prevents, and responds to financial crime across AML/CTF, sanctions, fraud, and scams. This strategic and operational role oversees transaction monitoring, screening, and advanced analytics capabilities while guiding the uplift of detection frameworks. The position involves partnering with executive stakeholders and leveraging emerging technologies to enhance financial crime risk detection and ensure strong regulatory outcomes.
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Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
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