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.
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.
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 operations
Financial Crime regulatory framework
Quality Assurance reviews
detect, deter, and disrupt financial crime
Nice-to-have
Risk Mindset
continuous learning and development
collaboration with stakeholders
Key Requirements
Demonstrable experience in Financial Crime Operations
in-depth understanding across Transaction Monitoring operations
Experience in Financial Crime
understanding of the financial crime regulatory framework