Financial Crime QA Specialist - AML/CTF Excellence

KordaMentha Pty; Melbourne; On-site; AUD 90,000 - 120,000; Full time

Job summary

KordaMentha Implementation Services is seeking a Quality Assurance Analyst for Financial Crime Operations on a 12-month fixed-term contract in Melbourne. You will review AML/CTF investigations and related activities, ensuring quality and compliance across TM, ECDD and KYC.

Ideal candidates have 2–3+ years in AML/CTF QA, strong regulatory knowledge, and experience in fast‑paced regulated environments such as fintech, banking or crypto. Training and development opportunities are offered.

Qualifications

• 2–3+ years’ AML/CTF experience in a Quality Control/Quality Assurance role.
• Strong understanding, knowledge, and application of AML/CTF regulations.
• Knowledge across multiple AML/CTF disciplines, in particular ECDD, TM, and/or KYC.
• Experience in cryptocurrency, fintech, payments or other high-volume regulated environments would be highly regarded.
• Understanding of, and experience in, Quality Assurance, Regulatory, and/or Risk Frameworks.
• Ability to analyse qualitative and quantitative data and draw and communicate conclusions.

Responsibilities

• Perform quality checks on activities such as KYC, TM, ECDD etc., providing key insights to the QA Manager
• Identifying improvement opportunities in processes and procedures and provide guidance to stakeholders
• Assist QA Manager to identify, create and deliver training themes from QA output results
• Coaching and feedback to Analysts regarding QA output results
• Act as trusted SME for Analysts, assisting with remediating QA issues/breaches
• Assist Managers and team leads with stakeholder management related to QA results
• Reporting and analysing data

Skills

AML/CTF knowledge

QA/Quality Assurance

Data analysis

Stakeholder management

Training & coaching

Tools

Microsoft Excel

Microsoft Word

Outlook

Job description

KordaMentha Implementation Services is seeking a Quality Assurance Analyst for Financial Crime Operations on a 12-month fixed-term contract in Melbourne. You will review AML/CTF investigations and related activities, ensuring quality and compliance across TM, ECDD and KYC.

Ideal candidates have 2–3+ years in AML/CTF QA, strong regulatory knowledge, and experience in fast‑paced regulated environments such as fintech, banking or crypto. Training and development opportunities are offered.