KordaMentha is seeking an Operations Analyst to join its Implementation Services team in Australia. You will support day-to-day AML/CTF and sanctions operations, perform identity checks, transaction monitoring and AD/ED compliance activities, and contribute to investigations and risk assessments.
Training will be provided, with potential AML/CTF qualification opportunities. Ideal candidates have 1–3 years AML/CTF experience, robust analytical skills, and excellent communication.
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📌 AML/CTF Operations Specialist (Victoria)
🏢 Kordamentha
📍 Victoria
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