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commonwealthbankofaustralia.com
As a Quality Assurance professional within the Financial Crime Operations team, you will conduct risk-based reviews of Transaction Monitoring activities to ensure adherence to AML/CTF requirements and internal policies. This role involves collaborating with RACO and Business Aligned Risk teams to maintain high standards, identify systemic quality issues, and provide data-driven insights to drive process improvement.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for commonwealthbankofaustralia.com.
commonwealthbankofaustralia.com didn’t post a salary, so this is our estimate from similar listings.
17% below the average for this role