KordaMentha is hiring a Quality Assurance Analyst for a 12-month fixed-term contract in Melbourne, Australia.
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.
The analyst reports QA insights, identifies process improvements, supports training, coaches analysts, and helps remediate issues and breaches.
Experience in banking, payments, fintech, cryptocurrency, or another high-volume regulated environment is preferred.
The position is office-based in Melbourne, and applicants must be eligible to work in Australia.
Role: Quality Assurance Analyst, Financial Crime OperationsEmployer: KordaMenthaLocation: Melbourne, Victoria, AustraliaEmployment: Contract, initial 12-month fixed termWork mode: Office-basedSalary: Not provided by the employerExperience: 2 to 3 or more years in AML and counter-terrorism financing
Financial Crime Quality Assurance At KordaMentha
The analyst quality-checks KYC, transaction monitoring, and ECDD activities and gives findings to the QA Manager.
The work covers customer risk assessments, complex financial crime investigations, and operational support connected to AML and CTF controls.
Quality Reviews And Process Improvement
The position turns review results into practical improvements across financial crime operations.
Key duties include:
Quality-checking KYC, transaction monitoring, and ECDD activities
Reporting and analysing qualitative and quantitative data
Identifying process and procedure improvements
Guiding stakeholders on QA results
Developing and delivering training based on findings
Coaching analysts and providing feedback
Helping remediate QA issues and breaches
The analyst also supports stakeholder management of QA results and communicates conclusions with discretion.




The work requires relationship-building across teams that handle sensitive customer and financial information.
AML And Counter-Terrorism Financing Qualifications
Strong knowledge of AML and CTF regulations is required.
The role calls for applied knowledge of ECDD, transaction monitoring, and KYC, plus an understanding of quality assurance, regulatory, and risk frameworks.
Applicants need analytical ability, careful attention to detail, workload prioritisation, discretion, confidentiality, and strong written and verbal communication.
Advanced Microsoft Word, Excel, and Outlook skills are required.
Experience conducting or assuring transaction monitoring and ECDD investigations is sought, while banking, payments, fintech, cryptocurrency, and other high-volume regulated environments are preferred.
Training And Contract Terms
The initial term is 12 months.
KordaMentha provides a comprehensive training program and states that the role may lead to opportunities to complete formal AML and CTF qualifications.
The Melbourne position is office-based.
Australian work eligibility is required.
The employer does not provide a salary figure, a separate advantages package, or a closing date for applications.
Frequently Asked Questions
What is the employment type?
The role is an initial 12-month fixed-term contract.
Where is the role based?
The position is office-based in Melbourne, Victoria, Australia.
What experience is required?
The posting seeks two to three or more years of AML and CTF experience, preferably including quality assurance or quality control work.
Is cryptocurrency experience required?
No.
Cryptocurrency experience is preferred alongside banking, payments, fintech, and other high-volume regulated-environment experience.
What must an applicant submit?
Applicants must submit a resume and cover letter through the online portal and must be eligible to work in Australia.
Cryptocurrency and fintech professionals can use WiredCurrencies.com to identify crypto companies, blockchain businesses, financial technology organizations, industry resources, and additional career opportunities.
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📌 Quality Assurance Analyst: Kordamentha In Melbourne
🏢 Wired Currencies
📍 Melbourne