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

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

06 Aug
|
KordaMentha Pty
|
Melbourne

06 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 collaborative AML/CTF setting.

Ideal candidates have tertiary qualifications in business or related field, 1–3 years AML/CTF experience, strong analytical skills, attention to detail, and solid written and verbal communication. Australian residency required.

#J-18808-Ljbffr

📌 AML/CTF Operations Analyst – Risk & Investigations (Melbourne)
🏢 KordaMentha Pty
📍 Melbourne

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