Do work that matters:
As a valued member of our Quality Assurance team, you will actively contribute to the daily operations that underpin our operational success to detect, deter, and disrupt financial crime.
The Quality Assurance (QA) team sets and maintains standards for all anti-money laundering work completed by Financial Crime Operations (FCO), applying sound judgment and investigation in line with the Group's Risk Framework, policies, and regulatory obligations.
The Role:
You will be accountable for conducting Quality Assurance reviews across our Transaction Monitoring discipline.
Our Transaction Monitoring Quality Assurance team consists of dedicated professionals who collaborate closely with RACO, financial crime compliance, and Business Aligned Risk teams across the group.
As part of this team, you will ensure effective delivery of QA over our key processes, increasing governance and reporting, and ensuring consistent high-quality outputs.
On any given day you will:
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Ensure targets are met or exceeded daily by completing the required number of quality assessments and maintaining adherence to the schedule.
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Maintain an operating rhythm with operational teams to provide insights and trends as well as understand the root cause of systemic quality issues.
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Efficiently engage multiple stakeholders to provide evidence and data-driven feedback. Where required, provide additional tailored guidance.
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Uplift financial crime knowledge and actively engage in continuous learning and development.
We’re interested in hearing from people who have:
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Risk Mindset – All CommBank employees are expected to proactively identify and understand, openly discuss, and act on current and future risks.
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Demonstrable experience in Financial Crime Operations with an in-depth understanding across Transaction Monitoring operations.
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Experience in Financial Crime and an understanding of the financial crime regulatory framework.
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Highly motivated, good attention to detail, and excellent time management skills.
From here, the opportunities are endless
At CommBank, we’re determined to make a real difference for Aboriginal and/or Torres Strait Islander Peoples. You’ll be part of a community that’ll support you professionally and personally, every step of the way. Beyond your team, you’ll also have the opportunity to network across our Indigenous Employee Network, linking to other Aboriginal and/or Torres Strait Islander employees across CommBank.
We support our people with the flexibility to balance where work is done, with at least half their time each month connecting in the office.
If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through Sidekick to submit a valid application. We’re keen to support you with the next step in your career.
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Advertising End Date: 17/04/2025
