Operations Analyst (AML/CTF)

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

Job Description

About the role

An exciting opportunity exists to join KordaMentha Implementation Services as an Operations Analyst. You will be part of the KordaMentha team responsible for the day-to-day operations of Anti-money Laundering and Counter-terrorism Financing (AML/CTF) & Sanctions, as well as general operational support.

Key responsibilities

• Identity checks and verification
• Transaction monitoring
• Enhanced Customer Due Diligence (ECDD)
• Name screening & adverse media screening
• Inbound calls and customer outreach
• Detailed investigations and customer risk assessments
• Quality assurance
• UAR assessment and SMR lodgement in AUSTRAC online
• General operational support

Qualifications

• Tertiary qualifications in either Business, Commerce, Financial Services, Accounting, Law, or relevant discipline/experience.
• 1-3 years of AML/CTF experience.
• A good understanding and knowledge of AML/CTF regulations.
• Strong analytical ability.
• High attention to detail.
• Motivated self-starter with the ability to prioritise workloads and meet agreed timelines.
• Ability to act with discretion and maintain confidentiality.
• Excellent interpersonal and communication (verbal and written) skills.
• Effective relationship building.
• Intermediate skills in Microsoft Office Word, Excel, and Outlook.

Additional Information

You will be working with a team of subject matter experts and will undergo our comprehensive training program, including potential opportunities to complete a formal AML/CTF qualification.

To be considered for the role, you must be eligible to work in Australia.

Please note candidate interviews may commence as applications are received.