KordaMentha is seeking a Junior Operations Analyst in Melbourne to join their Implementation Services team. This role involves managing Anti-Money Laundering and Counter-terrorism Financing operations, with responsibilities including transaction monitoring, identity verification, and customer outreach. Candidates should have a tertiary qualification in a related discipline and at least one year of AML/CTF experience. This position is suitable for full-time and part-time applicants, making it an excellent opportunity for those returning to work or studying.
Junior AML/CTF Operations Analyst | Training & Growth 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.
