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Quality Control Analyst, AML Operations
Job No: 671338
Brisbane - Inner Suburbs & CBD
Permanent Full Time
Analyst, Banking
Pay Band 4
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Be part of a supportive and collaborative team
Permanent opportunity
Brisbane based
About the role:
Suncorps Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime. Reporting into the Manager, Strategic Delivery & Insights Financial Crime, this Quality Control role will be driving the improvement of Suncorps Quality capability and Level One oversight responding to AML/CTF threats and typologies.
What youll do:
Executing the AML Operations Quality Control Framework across Sanctions, TMP, KYC Screening and
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