In-Demand Senior analyst quality assurance Jobs in Sydney, Nsw

Senior Analyst Quality Assurance
Commonwealth Bank —Sydney NSW
- Full-time
Senior Analyst Line 1 Risk - Controls Assurance
Bank of Queensland —Sydney NSW
- Full-time
- Microsoft Office
- Parental leave
- Employee assistance program
Business Analyst (Graduate to Mid-Level)
Searchbar Pty Ltd —Parramatta NSW
- $62,500 - $82,500 a year
- Part-time
- Customer service
- Salesforce
- Microsoft Office
- Work from home
- Parental leave
Quick Apply
11d
Senior Manager, Risk Advisory & Assurance Domain
Genpact Australia Pty Ltd —Sydney NSW
- Full-time
- ERP systems
- English
- Finance
Quick Apply
11d
Senior Analyst | External Audit, Listed | Sydney
Deloitte —Sydney NSW
- Bachelor's degree
- Business
- Leadership
- Parental leave
Senior Data Quality Analyst (NAPSS & HERO)
Nepean Blue Mountains Local Health District —Sydney NSW
- $114,251 - $134,809 a year
- Full-time
- Microsoft Office
- Databases
- SQL
- Employee assistance program
4d
Senior Project Analyst
Cuscal —Sydney NSW
- Contract
- Hybrid work
- PMP
- Education
- Financial services
Quick Apply
Senior Analyst | External Audit - Financial Services | Sydney
Deloitte —Sydney NSW
- Bachelor's degree
- Financial services
- Business
- Parental leave
- Employee discount
Senior Functional Analyst - SAP Supply Chain
Endeavour Group —Barangaroo NSW
- Full-time
- Hybrid work
- Management
- Communication skills
ACES Business Analyst, ACES BI and Analytics
Amazon Commercial Services Pty Ltd —Sydney NSW
- Full-time
- Management
- Computer Science
- Engineering
11d
Senior Business Analyst
FinXL —Sydney NSW
- Contract
- Hybrid work
- CRM software
- Agile
- AI
Senior Analyst | Securitisation | Sydney
Deloitte —Sydney NSW
- Research
- Finance
- Analysis skills
- Parental leave
- Employee discount
Senior Sustainability Specialist
Levande —Sydney NSW
- Full-time
- Microsoft Excel
- Data analysis skills
- Construction
Quick Apply
Senior Development Analyst
The GPT Group —Sydney NSW
- Microsoft Excel
- Analysis skills
- Communication skills
- Parental leave
- Referral program
Senior Test Analyst
The Royal Australasian College of Physicians —Sydney NSW
- Contract
- Hybrid work
- Azure
- DevOps
- Microsoft Office
- Parental leave
- Employee assistance program
4d
Senior Analyst | FS Regulatory Audit | Sydney or Melbourne
Deloitte —Sydney NSW
- Financial services
- Business
- Communication skills
- Parental leave
Compliance Analyst
Nayax —Woolloomooloo NSW
- Full-time
- Hybrid work
- CRM software
- Salesforce
- Finance
Quick Apply
Data & AI Senior Analyst (EA, Sydney or Melbourne)
Deloitte —Sydney NSW
- SQL
- Machine learning
- AI
- Parental leave
Senior Business Analyst
Department of Customer Service —Sydney NSW
- $129,464 - $142,665 a year
- Full-time
- Salesforce
- Communication skills
Senior Analyst | Sustainability & Climate Change | Sydney
Deloitte —Sydney NSW
- Analysis skills
- Parental leave

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senior analyst quality assurance jobs near sydney, nsw

Senior Analyst Quality Assurance

Commonwealth Bank -
Sydney NSW

Apply Now

Job Details

Full-time

Benefits

Employee rewards program

Qualifications

Anti-money laundering

Full Job Description

Do work that matters:

As a valued member of our Quality Assurance team, you will actively contribute to the daily operations that underpin our operational success to detect, deter, and disrupt financial crime.

The Quality Assurance (QA) team sets and maintains standards for all anti-money laundering work completed by Financial Crime Operations (FCO), applying sound judgment and investigation in line with the Group's Risk Framework, policies, and regulatory obligations.

The Role:

You will be accountable for conducting Quality Assurance reviews across our Transaction Monitoring discipline.

Our Transaction Monitoring Quality Assurance team consists of dedicated professionals who collaborate closely with RACO, financial crime compliance, and Business Aligned Risk teams across the group.

As part of this team, you will ensure effective delivery of QA over our key processes, increasing governance and reporting, and ensuring consistent high-quality outputs.

On any given day you will:

Perform risk-based Quality Assurance reviews across different Transaction Monitoring streams to assess adherence to AML/CTF requirements, internal policies, and procedures
Ensure targets are met or exceeded daily by completing the required number of quality assessments and maintaining adherence to the schedule.
Maintain an operating rhythm with operational teams to provide insights and trends as well as understand the root cause of systemic quality issues.
Efficiently engage multiple stakeholders to provide evidence and data-driven feedback. Where required, provide additional tailored guidance.
Uplift financial crime knowledge and actively engage in continuous learning and development.

We’re interested in hearing from people who have:

Risk Mindset – All CommBank employees are expected to proactively identify and understand, openly discuss, and act on current and future risks.
Strong risk-based judgement across diverse typologies and complex cases, with a solid understanding of financial crime indicators and regulatory expectations within Transaction Monitoring.
Minimum 3-4 years of AML/CTF experience with strong Transaction Monitoring expertise across multiple streams (e.g. LEA, Global Markets, UMRs, Correspondent Banking, CommSec, cuckoo smurfing, cryptocurrency), with the ability to apply sound risk-based judgement across complex scenarios.

Our Culture

The people, businesses and communities we serve are wonderfully diverse. To reflect this, we're committed to hiring a similarly diverse workforce.

With a focus on inclusion, accessibility and flexibility, we'll support you at every stage of your career with CommBank and offer a wide range of employee benefits: Rewards & benefits - CommBank

If this sounds like you, apply now! We look forward to speaking with you about life at CBA!

If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through Sidekick to submit a valid application. We’re keen to support you with the next step in your career.

We're aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on 1800 989 696.

Advertising End Date: 01/07/2026

Apply Now

Refine Your Search

senior analyst quality assurance jobs in sydney, nsw

Senior Analyst Quality Assurance

Senior Analyst Line 1 Risk - Controls Assurance

Business Analyst (Graduate to Mid-Level)

Senior Manager, Risk Advisory & Assurance Domain

Senior Analyst | External Audit, Listed | Sydney

Senior Data Quality Analyst (NAPSS & HERO)

Senior Project Analyst

Senior Analyst | External Audit - Financial Services | Sydney

Senior Functional Analyst - SAP Supply Chain

ACES Business Analyst, ACES BI and Analytics

Senior Business Analyst

Senior Analyst | Securitisation | Sydney

Senior Sustainability Specialist

Senior Development Analyst

Senior Test Analyst

Senior Analyst | FS Regulatory Audit | Sydney or Melbourne

Compliance Analyst

Data & AI Senior Analyst (EA, Sydney or Melbourne)

Senior Business Analyst

Senior Analyst | Sustainability & Climate Change | Sydney

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