Quality Assurance Analyst

5 hours ago


Melbourne, Australia KordaMentha Full time

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 that is responsible for the day-to-day operations of Anti-money Laundering and Counter-terrorism Financing (AML/CTF), as well as general operational support.

Key responsibilities may include:

- 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

**Qualifications**:
We are looking for Quality Assurance Analysts with the following experience:

- 2 - 3+ years’ experience in AML/CTF, preferably in a Quality Control/Quality Assurance role.
- Knowledge across multiple AML/CTF disciplines, in particular KYC, Transaction Monitoring, and/or ECDD.
- Understanding of, and experience in, Quality Assurance, Regulatory, and/or Risk Frameworks.
- Ability to analyse qualitative and quantitative data and draw and communicate conclusions.
- Very high attention to detail.
- Motivated self-starter with the ability to prioritise workloads and meet agreed timelines.
- Ability to act with discretion and maintain confidentiality.
- Excellent interpersonal and communication (verbal and written) skills, with a strong client focus.
- Effective relationship building.
- Advanced skills in Microsoft Office Word, Excel, and Outlook.
- A passion for developing and coaching a team of Analysts.

**Additional Information**:
If this is the role for you, we want to hear from you. Please submit your resume and cover letter via our online portal.

To be considered for the role, you must be eligible to work in Australia.

**Job Location**:



  • Melbourne, Australia AML Ops Full time

    Quality Assurance Analyst AML Ops offers flexible, AML/CTF specialised resources via a co-sourced model. Our team members undertake agreed AML/CTF operational activities on behalf of our clients. Reporting to the AML Ops Quality Assurance Manager, you will be responsible for delivery of quality assurance over the AML Ops analyst team and client's...


  • Melbourne, Australia AML Ops Full time

    AML Ops offers flexible, AML/CTF specialised resources via a co-sourced model. Our team members undertake agreed AML/CTF operational activities on behalf of our clients. Reporting to the AML Ops Quality Assurance Manager, you will be responsible for delivery of quality assurance over the AML Ops analyst team and client's operations, ensuring the output is...


  • Melbourne City Centre, Australia HAYS Full time

    Quality assurance Risk and Compliance Quality Assurance Analyst Risk and Compliance Your new company One of the largest leading financial institutions in Australia and country’s largest automotive financier. Role responsibilities: - Perform regular file and call assessments for team members to assess compliance with all relevant legislative...


  • Melbourne, Australia Verra Mobility Full time

    **Verra Mobility is a global leader in smart mobility. We develop technology-driven solutions to make transportation safer and more convenient worldwide. We work with police departments and municipalities across North America, the Asia Pacific and Europe to install safety cameras, including red-light, speed, and school bus stop arm cameras. We manage tolling...


  • Melbourne, Australia Verra Mobility Full time

    **Verra Mobility is a global leader in smart mobility. We develop technology-driven solutions to make transportation safer and more convenient worldwide. We work with police departments and municipalities across North America, the Asia Pacific and Europe to install safety cameras, including red-light, speed, and school bus stop arm cameras. We manage tolling...


  • Melbourne, Victoria, Australia Apex Group Ltd Full time $90,000 - $120,000 per year

    The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...


  • Melbourne, Victoria, Australia Ippon Technologies Full time $80,000 - $120,000 per year

    Who we are Ippon is a global tech consulting firm. Originating in France, we are a group of more than 600 tech enthusiasts worldwide, guided by a collective energy and strong taste for challenge.  Ippon Australia is a team of true technologists who leverage contemporary thinking and tools to enhance the way our clients drive value. Whether it's a bespoke...


  • City of Melbourne, Australia Ippon Australia Full time

    Who we are Who we are Ippon is a global tech consulting firm. Originating in France, we are a group of more than 600 tech enthusiasts worldwide, guided by a collective energy and strong taste for challenge. Ippon Australia is a team of true technologists who leverage contemporary thinking and tools to enhance the way our clients drive value. Whether it’s...


  • Melbourne, Australia Bupa Full time

    Location: Melbourne (Hybrid - Minimum 2 days per week on-site) - Start Date: Immediate - Employment Type: Permanent | Full-Time Bupa is seeking a detail-oriented and proactive Quality Analyst - Remediation to join our team in a full-time, permanent capacity. This position offers an immediate start and is based in Melbourne, with a minimum of 2 days per week...

  • Quality Assurance

    6 days ago


    Melbourne, Australia Pace Appointments Full time

    We are seeking an experienced and knowledgeable Quality Assurance Coordinator to join the Quality Assurance team located in Brisbane's Inner East, QLD. This full-time role will be responsible for documentation management of the Quality Systems and support of the Quality Assurance teams. The role will also perform as the second in charge to the Quality...