AML/CTF Operations Analyst - Investigations & Risk

KordaMentha; City of Melbourne; On-site; AUD 70,000 - 90,000; Full time

Job summary

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.

Qualifications

• 1-3 years of AML/CTF experience required.
• Understanding of AML/CTF regulations is essential.
• Must be eligible to work in Australia.

Responsibilities

• Conduct identity checks and verification.
• Monitor transactions for compliance.
• Perform Enhanced Customer Due Diligence.
• Screen names for adverse media.
• Handle inbound calls and customer outreach.
• Carry out detailed investigations and customer risk assessments.
• Ensure quality assurance in processes.
• Lodge UAR assessment and SMR in AUSTRAC.
• Provide general operational support.

Skills

Analytical ability

Communication skills

Attention to detail

Relationship building

Self-starter

Education

Tertiary qualifications in Business, Commerce, Financial Services, Accounting, Law

Tools

Microsoft Office (Word, Excel, Outlook)

Job description

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.