Teams at KordaMentha

Perform day-to-day AML/CTF and sanctions operations, including identity verification, transaction monitoring, enhanced due diligence, name and adverse media screening, customer outreach, investigations, risk assessments, quality assurance, and suspicious matter reporting through AUSTRAC Online. Provide general operational support while maintaining confidentiality, meeting deadlines, and applying AML/CTF regulatory knowledge. The role includes comprehensive training and potential AML/CTF qualification opportunities.

Quality Assurance Analyst responsible for reviewing and assuring AML/CTF investigations, including KYC, transaction monitoring, enhanced customer due diligence, customer risk assessments, and complex financial crime investigations. The role identifies process improvements, analyzes QA data, coaches analysts, supports training, remediates quality issues, and assists with stakeholder management. Candidates need AML/CTF regulatory expertise, quality assurance experience, strong analytical and communication skills, and advanced Microsoft Office proficiency.

Format, edit, and produce polished client and internal reports, proposals, presentations, tenders, and business documents. Review documents for accuracy, consistency, grammar, layout, and brand compliance; create charts, diagrams, tables, mail merges, templates, and visual content; and edit and combine PDFs. Manage multiple deadlines, support staff with formatting and brand requirements, improve document-production processes, and handle confidential information professionally.