Quality & Performance Specialist - Financial Crime

Crystallakebank

Australia, New Zealand and India
Hybrid
Financial crime operations
Aml/ctf and sanctions risks
Quality control framework
Crystallakebank is seeking a Quality & Performance Specialist for its Financial Crime Operations team, responsible for enhancing compliance with Anti-Money Laundering, Counter Terrorism Financing, and Sanctions regulations. The ideal candidate will focus on quality assurance, continuous improvement, and stakeholder collaboration to ensure effective operational outcomes across Australia, New Zealand, and India

Job Summary

  • You will contribute to the Group’s AML/CTF obligations with respect to the Group’s Part A and Part B Programme and FATCA/CRS requirements.
  • This role will require you to execute on the improvement and implementation of key initiatives across our Financial Crime Operations footprint.
  • You will be responsible for analysing quality control themes and developing comprehensive monthly insight reports, which will be presented to the Senior Leadership team.

Matching Summary

Match Score: 85

Crystallakebank is seeking a Quality & Performance Specialist for its Financial Crime Operations team, responsible for enhancing compliance with Anti-Money Laundering, Counter Terrorism Financing, and Sanctions regulations. The ideal candidate will focus on quality assurance, continuous improvement, and stakeholder collaboration to ensure effective operational outcomes across Australia, New Zealand, and India.

Skills & Requirements

Must-have

  • Financial Crime Operations
  • AML/CTF and Sanctions risks
  • Quality Control Framework
  • Operational cadences
  • Risk and controls across the business

Nice-to-have

  • Continuous improvement mindset
  • Prudential risk management approach
  • Customer focus and lived experience
  • Collaboration and partner with operations teams

Key Requirements

  • In-depth understanding across compliance, AML/CTF, Sanctions
  • Proven strong stakeholder management experience
  • Demonstrated ability in strategic thinking
  • Completion of tertiary education

Work Rights

Not specified

Tailored Resume

Cover Letter