Senior Financial Crime Quality Assurance...
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 setting.
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!
#J-*****-Ljbffr

📌 Senior Financial Crime Quality Assurance... (Sydney)
🏢 Talent International
📍 Sydney