Financial Crime Qa Analyst (Aml/Ctf, 12-Month) (Melbourne)

Financial Crime Qa Analyst (Aml/Ctf, 12-Month) (Melbourne)

13 Nov
|
Wired Currencies
|
Melbourne

13 Nov

Wired Currencies

Melbourne

KordaMentha is seeking a Quality Assurance Analyst for a 12-month fixed-term contract in Melbourne.
The role reviews quality across know-your-customer, transaction monitoring, and enhanced customer due diligence work.
It requires at least two to three years of AML and counter-terrorism financing experience, with quality control or quality assurance experience preferred.
Salary is not provided by the employer.
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📌 Financial Crime Qa Analyst (Aml/Ctf, 12-Month) (Melbourne)
🏢 Wired Currencies
📍 Melbourne

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