AML/CTF Operations Analyst | Growth & Impact

KordaMentha Pty; Melbourne; Hybrid; AUD 85,000 - 100,000; Full time

Job summary

KordaMentha Implementation Services in Melbourne is seeking an Operations Analyst to join the AML/CTF and sanctions operations team, handling day-to-day processes and broad operational support.

You will collaborate with subject matter experts, participate in comprehensive training, and have potential opportunities to complete a formal AML/CTF qualification, advancing your risk and compliance career.

Qualifications

• Tertiary qualifications in Business, Commerce, Financial Services, Accounting, or Law.
• 1-3 years of AML/CTF experience.
• Good understanding and knowledge of AML/CTF regulations.
• Strong analytical ability.

Responsibilities

• Identity checks and verification
• Enhanced Customer Due Diligence (ECDD)
• Name screening and adverse media screening
• Inbound calls and customer outreach
• Detailed investigations and customer risk assessments
• Quality assurance
• Comprehensive training program including potential AML/CTF qualification

Skills

Analytical ability

AML/CTF experience

Education

Tertiary qualification in Business/Commerce/Financial Services/Accounting/Law

Job description

KordaMentha Implementation Services in Melbourne is seeking an Operations Analyst to join the AML/CTF and sanctions operations team, handling day-to-day processes and broad operational support.

You will collaborate with subject matter experts, participate in comprehensive training, and have potential opportunities to complete a formal AML/CTF qualification, advancing your risk and compliance career.