At a Glance
- Tasks: Deliver structured Financial Crime Quality Assurance reviews and assess AML/CTF processes.
- Company: Leading entertainment organisation with a focus on risk transformation.
- Benefits: Unique benefits, supportive team, and exposure to automation in QA.
- Other info: Collaborative environment valuing strong ideas and constructive challenges.
- Why this job: Shape the future of financial crime assurance and make a real impact.
- Qualifications: Five years in Financial Crime or Quality Assurance with strong stakeholder management skills.
The predicted salary is between 75600 - 92400 $ per year.
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 Analyst Location + WFH Flexibility: Sydney CBD, 3 days in the office
- Interview 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 in Sydney employer: Talent Corp
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