AML Quality Control AnalystJoin a Financial Crime & Fraud Operations team reviewing AML/CTF, sanctions, fraud and scam decisions — making sure they're accurate, consistent and defensible.
You don't need extensive experience for this one; what matters is sharp judgement, solid attention to detail, and a genuine interest in financial crime and risk.We're recruiting 30 AML Quality Control Analysts to join the team — a great opportunity if you're looking to build a career in financial crime alongside a large, supportive cohort.What You'll DoReview investigation outcomes and decisions across AML/CTF, sanctions, fraud and scams for accuracy and consistencySupport review of Suspicious Matter Reports (SMRs)Identify patterns,
gaps or inconsistencies and escalates where neededTake part in calibration sessions to build consistency across the teamContribute ideas for process improvementWhat You'll BringSome experience in AML/CTF, KYC/CDD, fraud, scams or a broader financial crime/compliance environmentStrong analytical skills and attention to detailClear, confident written and verbal communicationComfortable working in a regulated environmentTertiary qualification and/or ACAMS (or similar) is a plus, not essentialPeoplebank and Leaders IT are committed to creating a diverse and inclusive workplace where everyone belongs.
We welcome applications from people of all backgrounds, identities, and experiences.
If you need adjustments to the recruitment process due to your circumstances, please let us know—we're here to support you.
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