Aml/ctf Operations Analyst – Risk & Investigations Melbourne (Australia)

Aml/ctf Operations Analyst – Risk & Investigations Melbourne (Australia)

01 Aug
|
KordaMentha Pty
|
Australia

01 Aug

KordaMentha Pty

Australia

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 team-oriented AML/CTF setting.

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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📌 Aml/ctf Operations Analyst – Risk & Investigations Melbourne (Australia)
🏢 KordaMentha Pty
📍 Australia

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