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Quality Assurance Analyst - Financial Crime Operations

KordaMentha · Melbourne, VIC, Australia · All 18 KordaMentha jobs

Employment
Contract
Level
Junior
Posted
29 Sep 2026

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Required skills, as the advert states them

  • Quality Control
  • AML
  • Communication Skills

Nice to have

  • Due Diligence
  • Mentoring
  • Stakeholder Management
  • Reporting
  • Attention To Detail
  • Microsoft Office
  • Excel
  • Recruitment

About this opportunity

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 reviewing and assuring the quality of AML/CTF investigations, including Transaction Monitoring (TM), Enhanced Customer Due Diligence (ECDD), customer risk assessments, complex financial crime investigations, as well as general operational…

Read the full advert and apply on KordaMentha's site →

Collected from KordaMentha's own careers site (SmartRecruiters). Posted 29 Sep 2026. TUNAI shows an excerpt and the facts it read from the advert; the employer's page has the full description and the application.