You will be accountable for conducting Quality Assurance reviews across our Transaction Monitoring discipline
Job Summary
You will be accountable for conducting Quality Assurance reviews across our Transaction Monitoring discipline.
The Quality Assurance (QA) team sets and maintains standards for all anti-money laundering work completed by Financial Crime Operations (FCO).
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
You will be accountable for conducting Quality Assurance reviews across our Transaction Monitoring discipline.
Skills & Requirements
Must-have
Transaction Monitoring discipline
Financial Crime Operations
Risk Framework adherence
quality assessments
data-driven feedback
Nice-to-have
continuous learning and development
Risk Mindset
collaboration with stakeholders
Key Requirements
Demonstrable experience in Financial Crime Operations
In-depth understanding across Transaction Monitoring operations
Understanding of financial crime regulatory framework