AML/CTF Operations Analyst - Investigations & Risk (Melbourne)

AML/CTF Operations Analyst - Investigations & Risk (Melbourne)

31 Jul
|
Kordamentha
|
Melbourne

31 Jul

Kordamentha

Melbourne

KordaMentha is seeking an Operations Analyst to support Anti-money Laundering and Counter-terrorism Financing operations in Melbourne. The role involves identity verification, transaction monitoring, and customer risk assessments. Candidates should have 1-3 years of relevant experience, robust analytical skills, and the ability to communicate effectively. A tertiary qualification in a related field is required. The position offers comprehensive training with potential AML/CTF qualifications. Must be eligible to work in Australia.
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📌 AML/CTF Operations Analyst - Investigations & Risk (Melbourne)
🏢 Kordamentha
📍 Melbourne

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