Junior AML/CTF Operations Analyst | Training & Growth

KordaMentha; City of Melbourne; On-site; AUD 60,000 - 80,000; Part time

Job summary

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.

Qualifications

• Minimum 1 year of AML/CTF experience.
• Curiosity and willingness to develop further skills.
• Ability to prioritise workload in a high-volume environment.

Responsibilities

• Conduct identity checks and verification.
• Monitor transactions and conduct investigations.
• Provide general operational support.

Skills

Strong analytical skills

Effective communication skills

Attention to detail

Intermediate Microsoft Office skills

Education

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

Job description

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.