Operations Analyst (AML/CTF)

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. You will be working with a team of subject matter experts and will undergo our comprehensive training program.

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

Requirements

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

Benefits

Comprehensive training program; Potential opportunities to complete a formal AML/CTF qualification