AML Quality Control Analyst — Precision in Financial Crime (Melbourne)

AML Quality Control Analyst — Precision in Financial Crime (Melbourne)

04 Aug
|
Peoplebank
|
Melbourne

04 Aug

Peoplebank

Melbourne

Peoplebank is seeking an AML Quality Control Analyst in Melbourne to join a Financial Crime & Fraud Operations team. You will review AML/CTF, sanctions, fraud and scam decisions to ensure accuracy, consistency and defensibility.

You don't need extensive experience; sharp judgment and attention to detail matter most in financial crime and risk. We're recruiting 30 AML Quality Control Analysts to join the team—a great chance to build a career in financial crime alongside a large, supportive

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📌 AML Quality Control Analyst — Precision in Financial Crime (Melbourne)
🏢 Peoplebank
📍 Melbourne

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