Quality Assurance Analyst - Financial Crime Operations
Quality Assurance Analyst - Financial Crime Operations
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
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
You will be working with a team of subject matter experts and will undergo our comprehensive training program including potential opportunities to complete formal AML/CTF qualifications.
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.
- Strong understanding knowledge and application of AML/CTF regulations.
- 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.
Please note candidate interviews may commence as applications are received.
Remote Work :
No
Employment Type :
Contract
Employment Type
Contract
