Senior Analyst Quality Assurance - Financial Crime
Commonwealth Bank of Australia(1 month ago)
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.
Required Skills
- AML
- CTF
- KYC
- Sanctions
- ECDD
- Case Management
- Data Analysis
- Stakeholder Management
- Regulatory Knowledge
- Report Writing
+2 more
Qualifications
- Tertiary Education
About Commonwealth Bank of Australia
commbank.com.vnN/A
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