Financial Crime 2025 Vacationer Program
Financial Crime 2025 Vacationer Program
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Salary Not Disclosed
1 Vacancy
Job Description
Applications are now open to join our Financial Crime group for the 2025 Winter and Summer Vacationer Program intake.
With emerging threats and vulnerabilities across all sectors clients engage our experts for comprehensive solutions in financial crime disciplines including antimoney laundering (AML) counterterrorism financing (CTF) and sanctions. Leveraging our extensive knowledge of Australian and international AML/CTF legislation and sanctions regulations we assist clients by taking a collaborative and practical approach to solving what are often complex financial crime matters.
Working alongside our Financial Crime experts this is your opportunity to gain valuable experience across risk management regulatory compliance and investigations. Make a real impact as together we help clients navigate AML/CTF compliance obligations and ensure they understand what they need to do to protect themselves and the community from financial crimes.
What youll be doing
As a financial crime professional you will be involved in assisting organisations in identifying their financial crime risk and applying riskbased controls having regard to their nature size and complexity. While your opportunities will be limitless you can expect to work on a wide variety of projects including risk assessments AML Program development and review AML/CTF independent reviews and training.. Some of the work might include the following:
- assist with the test phase of an Independent Review
- conduct research on current issues and trends
- attend client and internal meetings
- write engagement letters and proposals
- develop Financial Crime credentials
- assist with business and practice development
But its not all about work. Youll be given a buddy to help you navigate office life as you settle in. We host regular events and activities bringing together our closeknit team in a friendly and relaxed environment so you can get to know the people behind the professionals..
Qualifications :
- studying bachelors degree with strong academic results preferably in accounting commerce law or criminology.
- a razorsharp eye for detail and advanced critical thinking skills.
- excellent analytical skills with an ability to think outsidethebox.
- a confident personality who enjoys working in a team.
- eligibility to live and work in Australia (Australian citizens and permanent residents only).
Additional Information :
Applications close: 11:59pm 23 April 2025.
Please note we are using AI detection software for all application questions.
At KordaMentha we believe there is strength in difference. Our entrepreneurial spirit expands the possibilities for action. We approach situations challenges and opportunities with optimism curiosity and diversity of thought. We seek novel solutions to problems and encourage unconventional and innovative approaches.
Our teams diverse skillsets backgrounds and experiences fuel KordaMenthas different mindset. We encourage candidates from all backgrounds to apply recognising that talent and potential extend beyond traditional qualifications. Our selection process values diverse perspectives and considers each applicants unique strengths and capabilities.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
