Commonwealth Bank is seeking a Quality Assurance qualified to oversee AML/CTF and sanctions obligations within Financial Crime Operations. You will lead a team of QA analysts, ensure case quality, and drive continuous improvement across our operations footprint in Australia.
You will train peers, interpret regulatory requirements, and coordinate with stakeholder teams to uphold risk and compliance standards in a quick-paced banking setting.
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📌 Qa Lead Financial Crime Ops & Aml/ctf Sydney
🏢 Commonwealth Bank
📍 Sydney
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