Quality Control Analyst in Financial Crime Operations providing feedback on AML activities. Conducting quality control reviews and supporting continuous improvement in risk outcomes.
Responsibilities
Play a key role in strengthening our AML and broader Financial Crime control environment.
Review, assess and provide meaningful feedback on AML operational activities.
Conduct quality control reviews across AML workstreams.
Identify trends, gaps and potential control weaknesses.
Support escalation of material issues where required.
Contribute to insights that help shape better outcomes across FCO.
Requirements
Solid experience in AML or FCO, ideally with exposure to quality control, assurance or second-line style review work.
Strong understanding of AML risk, typologies, red flags and regulatory expectations.
Comfortable applying policy and judgement to real-world scenarios, including complex or higher-risk cases.
Confident engaging with a range of stakeholders.
Organised, detail-focused, able to manage competing priorities.
Adaptable and curious, with a mindset geared toward continuous improvement.
Benefits
Flexible working arrangement - Balance your work and personal life with ease.
Discounted financial products - Enjoy exclusive rates on our financial services across the Group.
Salary sacrificing options - Maximise your take-home pay with our salary packaging options.
Paid parental leave with no minimum requirements - Spend quality time with your new family member without any worries.
Purchase additional annual leave - Need more time off? You can buy extra leave days.
Discounted private health insurance plan - Take care of your health with our special rates.
Employee Assistance Program (EAP) - Access confidential support for personal and professional challenges for you and your family.
Access to employee network groups - Connect with peers through our First Nations Reconciliation, LGBTQIA+, Multicultural, Gender, Early Careers, and accessibility groups.
Pride in Diversity membership: We are proud members of Pride in Diversity and actively participate in the Australian Workplace Equality Index.
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