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 solid emphasis on data-led testing and continuous process improvements.
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📌 Senior Financial Crime Qa: Automation & Risk Assurance Lead New South Wales (Australia)
🏢 Talent International
📍 Australia
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