Use your judgement, analytical skills and attention to detail to help protect members and strengthen trust in our financial crime operations.

As a QA AML Analyst, you’ll provide a second level of review and assurance over the work completed by the TMBL AML Analyst Team. You'll review operational work, identify patterns and control gaps, and turn your findings into constructive feedback that strengthens team capability. This is an prospect to combine technical AML knowledge with coaching, data analysis and cross-functional collaboration.

Why the role matters.

Quality assurance is an important part of maintaining effective AML/CTF controls. Your work will help improve the quality of due diligence, transaction monitoring and regulatory reporting, while creating clearer feedback loops between operational teams and risk stakeholders.

You'll need the resilience to work through differing perspectives, deliver constructive feedback and stand behind your professional judgement. Just as importantly, you'll be able to clearly explain the evidence and reasoning behind your QA decisions

What you'll gain

- Purposeful work that supports strong financial crime controls and protects members.
- Exposure to AML/CTF activity across CDD, ECDD, PEP, transaction monitoring and suspicious matter reporting.
- Opportunities to influence QA methodologies, reporting, training and process improvement.
- Collaboration with stakeholders across Financial Crime Operations, Fraud, Compliance and Risk.
- The opportunity to use data and quality insights to drive practical improvements.

What you'll do

- Conduct quality reviews across AML/CTF operational outputs, assessing accuracy, consistency and compliance with policies and regulatory obligations.
- Provide clear, constructive feedback and coaching that helps AML Analysts strengthen their decision-making and technical capability.




- Maintain QA trackers and reporting dashboards, identifying recurring errors, emerging themes and opportunities for improvement.
- Produce QA insights and recommendations for monthly and quarterly management reporting.
- Work with Line 1 and Line 2 stakeholders to clarify expectations, address procedural weaknesses and improve QA frameworks.
- Support enhancements to AML/CTF processes, controls, systems and automation.

What you'll bring

Essential

- Experience in AML/CTF or financial crime operations, ideally involving quality assurance, senior analysis, coaching or peer review.
- Working knowledge of CDD, ECDD, PEP, transaction monitoring and suspicious matter reporting processes.
- Strong analytical and Excel skills, with the ability to identify trends and translate findings into practical recommendations.
- Sound knowledge of AUSTRAC requirements, the AML/CTF Act and relevant governance frameworks.
- Clear written and verbal communication skills, including the ability to explain, evidence and confidently stand behind your QA decisions.
- Resilience when navigating challenge, differing interpretations or difficult feedback conversations, combined with a fair and open-minded approach.
- The ability to balance multiple reviews and priorities while maintaining careful attention to detail.

Nice to have

- Approximately two to four years' experience in AML/CTF or financial crime operations.
- Experience providing training,



coaching or structured feedback within an operational team.
- Exposure to QA scoring frameworks, reporting dashboards or continuous-improvement initiatives.
- Experience working with stakeholders across Line 1 and Line 2.

About TMBL

Teachers Mutual Bank Limited is one of Australia's largest mutual banks. For 60 years, we've been helping Australians achieve their financial goals while staying true to our purpose: banking for good.

As a 100% member-owned bank, our profits are reinvested to benefit our members, communities and the causes that matter most. Our commitment to social and environmental impact is embedded in everything we do - from the products and services we offer to the way we support our people and communities.

We're proud to be a Certified B Corp, reflecting our commitment to high standards of social and environmental performance, transparency and accountability.

Across our five retail brands, we support more than 280,000 members, including many working in education, emergency services and healthcare — people who make a difference in communities every day.

When you join our bank, you'll become part of a values-led organisation where passion, excellence, growth and sustainability guide the way we work. Together, we're creating an inclusive culture, delivering great member experiences, and proving that banking can be a force for good.

How to apply

Please click the APPLY button and follow the prompts.

For a confidential conversation, please contact [email protected].

Teachers Mutual Bank Ltd may conduct a background or reference check (or both) as part of the recruitment process. By applying you agree to cooperate fully in those procedures and understand that an offer is subject to the satisfactory outcome of those checks, at the discretion of Teachers Mutual Bank Ltd.

📌 QA AML/CTF and Sanctions Analyst (Sydney)
🏢 Teachers Mutual Bank
📍 Sydney