Join a Financial Crime & Fraud Operations team reviewing AML/CTF, sanctions, fraud and scam decisions — making sure they're accurate, consistent and defensible. You don't need extensive experience for this one; what matters is sharp judgement, strong attention to detail, and a genuine interest in financial crime and risk.
We're recruiting 30 AML Quality Control Analysts to join the team — a great opportunity if you're looking to build a career in financial crime alongside a large, supportive cohort.
What you'll do:
- Review investigation outcomes and decisions across AML/CTF, sanctions, fraud and scams for accuracy and consistency
- Support review of Suspicious Matter Reports (SMRs)
- Identify patterns, gaps or inconsistencies and escalate where needed
- Take part in calibration sessions to build consistency across the team
- Contribute ideas for process improvement
What you'll bring:
- Some experience in AML/CTF, KYC/CDD, fraud, scams or a broader financial crime/compliance environment
- Strong analytical skills and attention to detail
- Clear, confident written and verbal communication
- Comfortable working in a regulated environment
- Tertiary qualification and/or ACAMS (or similar) is a plus, not essential
Please note that Aida, our after-hours AI conversational screening assistant, may be used as part of the initial application process.
Peoplebank and Leaders IT are committed to creating a diverse and inclusive workplace where everyone belongs. We welcome applications from people of all backgrounds, identities, and experiences. If you need adjustments to the recruitment process due to your circumstances, please let us know—we’re here to support you.
