Financial Crime Operations Analyst
Financial Crime Operations Analyst
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Job Description
An exciting opportunity exists to join KordaMentha Implementation Services as a Financial Crime Operations Analyst on a 6month fixed term contract. You will be part of the KordaMentha team that is responsible for the daytoday operations of Antimoney Laundering and Counterterrorism Financing (AML/CTF) as well as general operational support.
Key responsibilities may include:
- 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
You will be working with a team of subject matter experts and will undergo our comprehensive training program including potential opportunities to complete formal AML/CTF qualifications.
Qualifications :
We are looking for Analysts with the following qualifications and experience:
- Tertiary qualifications in either Business Commerce Financial Services Accounting Law or relevant discipline
- A good understanding and knowledge of AML/CTF regulations
- Strong analytical ability
- High attention to detail
- Motivated selfstarter 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 :
If this is the role for you we want to hear from you. Please submit your resume and cover letter via our online portal.
To be considered for the role you must be eligible to work in Australia.
Please note candidate interviews may commence as applications are received.
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 :
Contract
Employment Type
Contract
