Junior Operations Analyst (AMLCTF)

About the role

An exciting opportunity exists to join KordaMentha Implementation Services as a Junior Operations Analyst. The role is open to those looking for full-time or part-time hours including people returning to work or completing their tertiary studies. 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 may include

• Identity checks and verification
• Transaction monitoring
• Name screening
• Inbound calls and customer outreach
• Detailed analysis and investigations
• 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 a formal AML/CTF qualification.

Qualifications :

We are looking for people with the following qualifications and experience:

• Tertiary qualifications in either Business Commerce Financial Services Accounting Law or relevant discipline/experience.
• Minimum 1 year of AML/CTF experience.
• Possess curiosity and a willingness to develop further skills and knowledge about AML/CTF and financial crime operations as well as effective risk management practices.
• Strong analytical skills and attention to detail.
• Ability to prioritise workload and comfortable working in a high-volume environment meeting agreed timelines.
• Ability to act with discretion and maintain confidentiality.
• Ability to communicate effectively with key stakeholders and enjoy working as part of a team.
• Intermediate skills in Microsoft Office Word Excel and Outlook.
• Familiarity with financial laws and regulations is an advantage.

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