Financial Crime Operations Senior Analyst
Commonwealth Bank
Sydney
1 week ago
Financial Crime Operations Senior Analyst
Financial Crime Operations Senior Analyst role at CommBank in Sydney. Responsible for QA data management, reporting, and insights. Requires strong data analysis skills and experience in financial services or regulated environments.
On-site
Full-time
Senior
Data Analysis
Reporting
Salary
Not specified
Core Qualifications
Technical (Must-have)
data analysisreportinginsight generationExcelSQLTableau
Soft Skills
analytical skillscritical-thinkingcommunicationinterpersonal skills
Key Responsibilities
- Assist with the day-to-day management of Quality Assurance Data.
- Analyse dashboards to identify trends, insights and provide recommendations from reports on a daily, weekly and monthly basis.
- Undertake sampling analysis to identify trends, validate output, and support recommendations to improve sampling accuracy and reliability.
- Understand how policy and procedure changes with the QA team will impact data and key performance metrics.
- Ensure data accuracy, identify quality issues, and develop action plans to improve Quality Assurance outcomes.
- Promote a culture of Continuous Improvement (CI) culture and identify opportunities to further optimise and streamline existing process.
Financial ServicesQuality AssuranceAnti-money LaunderingData AnalysisSydneySenior AnalystFull-timeOn-site