Senior Financial Crime Quality Assurance Analyst
Talent International, a leading Australian recruitment firm, has been engaged by our long-standing client, a leading entertainment organisation. We are seeking a Senior Financial Crime Quality Assurance Analyst to join its Line 2 Risk Assurance function.
Role Title: Senior Financial Crime Quality Assurance AnalystLocation + WFH Flexibility: Sydney CBD, 3 days in the officeInterview Process: Two rounds of interviews
- Deliver structured Financial Crime Quality Assurance reviews, including agreeing review scopes, testing samples and documenting outcomes.
- Assess AML/CTF processes and controls across areas such as customer due diligence, enhanced due diligence and transaction monitoring.
- Draft clear reports, findings and recommendations while engaging with Line 1 stakeholders to explain and justify assessments.
- Work independently on smaller reviews and collaboratively across larger assurance activities.
- Support controls testing across both Line 1 and Line 2 functions.
- Help improve and automate recurring QA reviews to reduce manual processes and strengthen assurance outcomes.
Required Skills and Experience:
- Around five years of experience within Financial Crime, Quality Assurance, controls testing, risk or compliance.
- Currently working within a Financial Crime team, ideally within banking or another highly regulated environment.
- Experience completing sample testing, quality reviews and well-evidenced assurance reporting.
- Strong attention to detail and the ability to identify gaps or inconsistencies within Financial Crime processes.
- Confident stakeholder management skills, including the ability to challenge Line 1 decisions and have difficult conversations.
- Ability to work independently, manage competing reviews and maintain quality under increasing case volumes.
- Consulting backgrounds may also be considered where there is strong Financial Crime and assurance experience.
Additional Details & Benefits:
- Join a supportive and collaborative team during a significant risk transformation program.
- Gain broad exposure across Financial Crime Operations, Line 1 and Line 2 Risk.
- Help shape the future use of automation and data-led testing within the QA function.
- Take genuine ownership of reviews, findings and process improvements.
- Work within a changing environment where strong ideas and constructive challenge are valued.
- Gain one of a kind unique benefits!
Senior Financial Crime Quality Assurance Analyst employer: Talent Corp
Join a forward-thinking organisation that prioritises innovation and collaboration in the healthcare sector. As a Solution Architect, you'll be part of a dynamic team dedicated to transforming healthcare technology, with ample opportunities for professional growth and development. Enjoy a supportive work culture that values your expertise and encourages you to make a meaningful impact on the future of healthcare.
