Aml Quality Control Analyst — Precision In Financial Crime Melbourne

Aml Quality Control Analyst — Precision In Financial Crime Melbourne

05 Aug
|
Peoplebank
|
Melbourne

05 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 excellent prospect 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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