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
Job Summary
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.
You will be accountable for conducting Quality Assurance reviews across our Transaction Monitoring discipline.
With a focus on inclusion, accessibility and flexibility, we'll support you at every stage of your career with CommBank and offer a wide range of employee benefits.
Matching Summary
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.
Skills & Requirements
Must-have
Transaction Monitoring discipline
Financial Crime Operations experience
Risk Framework adherence
quality assessments daily
data-driven feedback
Nice-to-have
continuous learning and development
Risk Mindset
attention to detail
collaboration with stakeholders
Key Requirements
Demonstrable experience in Financial Crime Operations
in-depth understanding across Transaction Monitoring operations
understanding of the financial crime regulatory framework