Talent International partnered client in entertainment seeks a Senior Financial Crime Quality Assurance Analyst in Sydney CBD with 3 days in the office. You will lead QA reviews across AML/CTF controls, draft findings and support automation initiatives.
You will work within Line 2 Risk, interact with Line 1 stakeholders, and manage multiple reviews in a transforming risk function, with strong emphasis on data-led testing and continuous process improvements.
Senior Financial Crime QA: Automation & Risk Assurance Lead employer: Talent International
At Talent International, we pride ourselves on being an exceptional employer within the higher education sector, offering a dynamic work environment that fosters critical thinking and innovation. Our commitment to employee growth is evident through our supportive culture, where you will have the opportunity to engage with diverse stakeholders and tackle complex business challenges. With a focus on collaboration and professional development, we ensure that our team members are equipped to thrive in their roles while making a meaningful impact in the education landscape.
