Financial Crime Operations QA Senior Analyst
Commonwealth Bank of Australia
New South Wales, Australia
Posted
Quality Assurance (QA) is a team of Operations Professionals, part of the Economic Crime Services (ECS) team in Chief Operations Office (COO). The team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service. Financial Crime Operations leads the Group’s approach to managing Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) and Sanctions risks and obligations through the provision of the following operation…