KordaMentha Implementation Services is seeking a Quality Assurance Analyst for Financial Crime Operations on a 12-month fixed-term contract in Melbourne. You will review AML/CTF investigations and related activities, ensuring quality and compliance across TM, ECDD and KYC.
Ideal candidates have 2–3+ years in AML/CTF QA, solid regulatory knowledge, and experience in fast‑paced regulated environments such as fintech, banking or crypto. Training and development opportunities are offered.