Quality Control Analyst (AML) - Melbourne
Core
Review AML/CTF, sanctions, fraud, and scam decisions for accuracy and consistency within a Financial Crime & Fraud Operations team.
Role type
Quality Control Analyst (AML/Financial Crime)
Builds
Accurate and defensible investigation outcomes and Suspicious Matter Reports (SMRs)
Domain
Financial Services / Anti-Money Laundering (AML) / Fraud (via careerplan.io/jobs/8ed2a6ea-6875-4609-bd9b-2e3b468b6629-quality-control-analyst-aml-melbourne-at-peoplebank)
Deliverable
client delivery
Required skills
AML/CTF knowledge, KYC/CDD experience, fraud detection, pattern identification, analytical skills, attention to detail
Preferred skills
ACAMS certification, process improvement ideas
Responsibilities
Review investigation outcomes for accuracy, support SMR reviews, identify patterns and gaps, participate in calibration sessions, contribute to process improvements