Aml/ctf Operations Analyst – Risk & Investigations Melbourne

Aml/ctf Operations Analyst – Risk & Investigations Melbourne

01 Aug
|
KordaMentha Pty
|
Melbourne

01 Aug

KordaMentha Pty

Melbourne

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 workplace.
Ideal candidates have tertiary qualifications in business or related field, 1–3 years AML/CTF experience, solid 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
🏢 KordaMentha Pty
📍 Melbourne

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