Job Description
We are looking for a Junior Operations Analyst in our Implementation Services team. The role is open to those seeking full‐time or part‐time hours, including people returning to work or completing their tertiary studies.
About the role
The Junior Operations Analyst will be responsible for the day‐to‐day operations of Anti‐Money Laundering and Counter‐terrorism Financing (AML/CTF) & Sanctions, as well as providing general operational support. You will work with a team of subject‐matter experts, receive comprehensive training, and may have opportunities to complete a formal AML/CTF qualification.
Key responsibilities
- Identity checks and verification
- Transaction monitoring
- Name screening
- Inbound calls and customer outreach
- Detailed analysis and investigations
- General operational support
Qualifications
- Tertiary qualification in Business, Commerce, Financial Services, Accounting, Law or a related discipline.
- Minimum 1 year of AML/CTF experience.
- Curiosity and willingness to develop further skills and knowledge about AML/CTF and financial crime operations.
- Strong analytical skills and attention to detail.
- Ability to prioritise workload and work comfortably in a high‐volume environment, meeting agreed timelines.
- Discretion and confidentiality.
- Effective communication skills and teamwork.
- Intermediate skills in Microsoft Office (Word, Excel, Outlook).
- Familiarity with financial laws and regulations is an advantage.
Additional Information
To be considered for the role, you must be eligible to work in Australia. Applications may be considered on a rolling basis.
We encourage candidates from all backgrounds to apply, recognising that talent and potential extend beyond traditional qualifications.
Junior Operations Analyst (AML/CTF) 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.
