Junior Operations Analyst (AML/CTF)

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

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.