Quality Assurance Specialist

7 days ago

Melbourne, Victoria, Australia beBeeQuality Full time $90,000 - $120,000
Job Description

We are seeking a diligent Quality Control Specialist to join our Financial Crime Operations team, focusing on Enhanced Customer Due Diligence (ECDD). This role plays a pivotal part in mitigating financial crime risks by ensuring compliance with our policies, procedures, and standards across operational activity.

You will be part of the team responsible for ongoing monitoring of how our staff fulfill their Financial Crime obligations—assessing AML and ECDD functions and reporting any compliance gaps.

This is an excellent opportunity to make a meaningful impact and contribute to collaboration sessions, forums, and QC-Ops working groups that help shape our approach to quality control.


Required Skills and Qualifications

To excel in this role, you will need:

  • A strong understanding of quality control or Financial Crime Operations, preferably with experience in a similar role.
  • Knowledge of ECDD work types and AML investigations and reporting.
  • Experience in AML/CTF compliance, enhanced customer due diligence, and customer exits is mandatory.
  • Familiarity with sanctions screening, TTRs, IFTIs, and fraud investigations is desirable but not essential.

Benefits

We offer a comprehensive benefits package designed to enhance your well-being, provide financial security, and foster a sense of community and inclusion. Our perks include:

  • Flexible working arrangements to balance your work and personal life.
  • Discounted financial products and services.
  • Salary sacrificing options to maximize your take-home pay.
  • Paid parental leave with no minimum requirements.
  • Additional annual leave options.
  • Discounted private health insurance plan.
  • Access to employee network groups for diversity and inclusion.

About Us

We are a dynamic organization committed to creating a workplace where everyone feels valued and supported. We celebrate diversity and believe that our workforce should reflect the communities we serve.

We prioritize inclusivity, innovation, and collaboration, offering opportunities for growth and development. Join us and be part of a company that truly cares about its people and community.

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