KordaMentha is seeking an Operations Analyst to support Anti-money Laundering and Counter-terrorism Financing operations in Melbourne. The role involves identity verification, transaction monitoring, and customer risk assessments. Candidates should have 1-3 years of relevant experience, strong analytical skills, and the ability to communicate effectively. A tertiary qualification in a related field is required. The position offers comprehensive training with potential AML/CTF qualifications. Must be eligible to work in Australia.
AML/CTF Operations Analyst - Investigations & Risk in Melbourne employer: KordaMentha
As a Junior Operations Analyst in our Implementation Services team, you'll join a supportive work culture that values diversity and encourages personal growth. We offer flexible working hours to accommodate your studies or return to work, alongside comprehensive training and opportunities for formal qualifications in AML/CTF. Our commitment to employee development and a collaborative environment makes us an excellent employer for those seeking meaningful and rewarding careers in financial crime operations.
