AML/CTF QA Analyst: Financial Crime Operations

A leading financial services firm in Melbourne is seeking a Quality Assurance Analyst for Financial Crime Operations. In this role, you will perform quality checks on KYC and Transaction Monitoring activities while identifying improvement opportunities within AML/CTF practices. The ideal candidate has 2-3 years of QA experience in the financial sector and a...

A leading financial services provider in Melbourne is seeking a Financial Crime Analyst to support its surveillance function. This role involves investigating suspicious activity, managing compliance standards, and fostering stakeholder relationships. The ideal candidate will have strong analytical skills and a solid understanding of AML/CTF operations. This...

Join to apply for the QA AML Analyst role at Teachers Mutual Bank Limited . Drive quality and compliance in AML operations—be the expert who ensures accuracy and uplifts team capability. Newly created role due to an exciting period of growth Flexibility to WFH and our brand new Barangaroo office Join a Certified B Corp and one of the World's Most Ethical...

Quality Assurance Analyst - Financial Crime Operations Get AI-powered advice on this job and more exclusive features. Since 2002, KordaMentha has been entrusted with some of the region’s most complex and sensitive commercial situations. We are an advisory and investment firm at heart, helping corporations, financiers, lawyers, private investors and...

Job Description An exciting opportunity exists to join KordaMentha Implementation Services as a Quality Assurance Analyst for Financial Crime Operations on an initial 6-month fixed term contract. You will be part of the KordaMentha team responsible for the day-to‑day operations of Anti‑money Laundering and Counter‑terrorism Financing (AML / CTF), as...

A leading trustee company in Melbourne or Sydney is seeking a Financial Crime Analyst to support AML/CTF processes. The role involves transaction monitoring, customer due diligence, and collaborating across teams to ensure compliance. Ideal candidates should have strong analytical skills, AML operations experience, and relevant qualifications. The company...

A leading financial institution in Melbourne seeks an analytical professional to support their Financial Crime Surveillance function. The role involves investigating compliance events, managing high-risk customer escalations, and ensuring adherence to regulations. Ideal candidates will have a strong understanding of financial services, particularly in...

A leading financial institution in Melbourne is seeking a candidate for a critical role in Financial Crime Surveillance. You will investigate AML/CTF events, manage compliance with standards, and maintain relationships with stakeholders. Strong analytical skills and experience in financial services are essential. The role offers a hybrid working arrangement,...

A leading hotel in Tasmania is looking for a Group Financial Crime Officer to safeguard against financial crime risks. Responsibilities include conducting investigations, preparing regulatory reports, and ensuring compliance with AML/CTF programs. Candidates should have significant experience in financial crime enforcement and hold relevant qualifications....

A local hospitality and gaming group based in Hobart is seeking a Group Financial Crime Officer to safeguard its operations against financial crime. The role involves conducting AML/CTF investigations, regulatory compliance, and preparing Suspicious Matter Reports. Ideal candidates should have around 5 years of relevant experience and a strong is background...