Senior Analyst Quality Assurance - Financial Crime
Commonwealth Bank of Australia
About this role
A QA Senior Analyst in Financial Crime Operations ensures the accuracy and completeness of financial crime case reviews and adherence to AML/CTF and sanctions obligations. The role serves as a subject matter expert, providing analysis on emerging risks and thematic trends, supporting audit and regulatory activities, and contributing to QA tool and process improvements. The position operates across Australia and India within the Chief Operations Office.
Skills
Qualifications
About Commonwealth Bank of Australia
commbank.com.vnN/A
Recent company news
Harvard Business ReviewWhy the Commonwealth Bank of Australia Opened Up to Customers about Credit Card Risks
1 week ago
Simply Wall StreetCBA: Elevated P/E And Margin Pressures May Cap Future Dividend Appeal
3 days ago
AASTOCKS.comCommonwealth Bank of Australia: Brent Oil Futures May Surge to US$150 if Iran Crisis Persists for Mths
12 hours ago
ForbesCommonwealth Bank
Oct 14, 2025
ReutersAustralia's CBA first-half earnings hit record on market share gains, shares surge
1 month ago
About Commonwealth Bank of Australia
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Commonwealth Bank of Australia.
Salary
$116k – $155k
per year
More jobs at Commonwealth Bank of Australia
Similar Jobs
Financial Crime Lead
TSB Careers
Financial Crime Executive
CMC Markets
Financial Crime and Monitoring Specialist
capital.com
Financial Crime Compliance, Manager - Gurgaon, India
AML RightSource
Senior Analyst, Compliance Advisory
Checkout
Analyst - Quality Assurance Financial Crime Compliance
Interactive Brokers