Senior analyst quality assurance - financial crime | sydney, au
SydneyCommonwealth Bank of Australia
...a compliance-focused culture, support audit and regulatory activities, and enhance QA tools and processes. Additionally, you will escalate risks promptly and mentor peers to build team capability RESPONSIBILITIES Maintain an up-to-date understanding of the Anti-Money Laundering, Counter Terrorism Financing and Sanctions legal [...]
Category Education, Training, & Library