At a Glance
- Tasks: Conduct QA reviews and test AML/CTF processes to ensure compliance.
- Company: Join a major entertainment organisation with a strong reputation.
- Benefits: Flexible work arrangements, competitive salary, and career development opportunities.
- Other info: Work in a vibrant Sydney CBD location with a collaborative team.
- Why this job: Play a key role in shaping financial crime prevention strategies.
- Qualifications: Experience in QA analysis and knowledge of AML/CTF regulations.
The predicted salary is between 81000 - 99000 $ per year.
Talent International, a leading Australian recruitment firm, has been engaged by a major entertainment organisation to recruit a Senior Financial Crime Quality Assurance Analyst for its Line 2 Risk Assurance function in Sydney.
The role involves delivering structured QA reviews, testing AML/CTF processes and reporting findings.
Based in Sydney CBD with three days in the office, you will work with Line 1 and Line 2 risk teams and help shape automation of QA processes.
Senior Financial Crime QA Analyst - Risk & Assurance employer: Talent Corp
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