Senior Analyst Quality Assurance roles in banking
Your new company
A well-respected and market leading bank that offers a high performing, dynamic workplace with opportunities for career advancement. They offer work life balance, impactful work in a supportive and collaborative work culture, encouraging teamwork and innovation.
Your new role
As a Senior Analyst Quality Assurance, you will be responsible for providing a high standard of strong quality and compliance focus on outcomes with efficiency in the way that they disrupt financial crime. You will ensure the accuracy and completeness of Financial Crime cases, adhering to regulatory standards. Acting as a subject matter expert, you will advise on complex cases and emerging risks, identify thematic issues and trends, and conduct deep-dive reviews to provide detailed analysis and insights. You will collaborate with stakeholders to foster a compliance-focused culture, support audit and regulatory activities, and enhance QA tools and processes.
Responsibilities will include:
* Maintain an up-to-date understanding of the Anti-Money Laundering, Counter-Terrorism Financing and Sanctions legal and regulatory obligations of the Group as they apply to your role.
* Demonstrate consistent due diligence when performing peer review of all cases and capturing findings and decisions within the Group's Case Management Systems and escalation reports.
* Stay abreast of financial crime related trends and emerging issues, proactively identifying, understanding and acting on and/or escalating current and future risks to the Group
Provide compliance support on all aspects of the AML/CTF and Financial Crime programme as required
What you'll need to succeed
* 3+ years' Financial Crime experience in Enhanced Customer Due Diligence or Transaction Monitoring
* Strong knowledge of AUSTRAC obligations and the AML/CTF Act
* Quality Assurance experience in Transaction Monitoring or ECDD would be desirable
* Full Australian work rights
What you'll get in return
Permanent QA Senior Analyst opportunities at a global bank leading the way in Financial Crime. Be part of a thriving and collaborative culture at the forefront of Financial Crime. You will help play an influential role in the Financial Crime business, shaping the direction, both strategically and operationally, to ensure industry best practice in AML/CTF. Strong career options are on offer internally as well as excellent employee benefits.
What you need to do now
Please either click apply now, or email your CV to philip.lewis@hays.com.au. Please ensure you have full Australian work rights, as this is a requirement for these roles.