About this role
Quality Assurance Analyst - Financial Crime Operations at KordaMentha. Location: Melbourne, Victoria, Australia. Role: performing checks, identifying improvements, analyzing data Requirements: Minimum 2 years AML/CTF experience, QA/QC exposure preferred; strong AML/CTF knowledge (KYC, TM, ECDD); advanced Microsoft Office skills; strong analytical, communication and attention to detail. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Word, Microsoft Excel, Microsoft Outlook Commitment: Contract Workplace: Onsite Languages: English