Senior Analyst Quality Assurance

Do work that matters:
 

As a valued member of our Quality Assurance team, you will actively contribute to the daily operations that underpin our operational success to detect, deter, and disrupt financial crime.
 

The Quality Assurance (QA) team sets and maintains standards for all anti-money laundering work completed by Financial Crime Operations (FCO), applying sound judgment and investigation in line with the Group's Risk Framework, policies, and regulatory obligations.

 

The Role:
 

You will be accountable for conducting Quality Assurance reviews across our Transaction Monitoring discipline.
 

Our Transaction Monitoring Quality Assurance team consists of dedicated professionals who collaborate closely with RACO, financial crime compliance, and Business Aligned Risk teams across the group.
 

As part of this team, you will ensure effective delivery of QA over our key processes, increasing governance and...

Ready to Apply?

Submit your application today and join our talented team at Commonwealth Bank.