Financial Crime Qa Specialist Aml/ctf Excellence Melbourne (Australia)

Financial Crime Qa Specialist Aml/ctf Excellence Melbourne (Australia)

16 Oct
|
KordaMentha Pty
|
Australia

16 Oct

KordaMentha Pty

Australia

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, robust regulatory knowledge, and experience in quick‐paced regulated environments such as fintech, banking or crypto. Training and development opportunities are offered.
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📌 Financial Crime Qa Specialist Aml/ctf Excellence Melbourne (Australia)
🏢 KordaMentha Pty
📍 Australia

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