Operations Analyst (AML/CTF)
KordaMentha • Melbourne, AU
30+ days ago
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.
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