KordaMentha Implementation Services in Melbourne is seeking an Operations Analyst to join our team.
You will perform identity checks, enhance customer due diligence, and conduct risk assessments within a collaborative AML/CTF environment.
Ideal candidates have tertiary qualifications in business or related field, 1–3 years AML/CTF experience, robust analytical skills, attention to detail, and solid written and verbal communication.
Australian residency required.
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