Job Description

Job Description

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We are looking for a Junior Operations Analyst in our Implementation Services team. The role is open to those seeking full‐time or part‐time hours, including people returning to work or completing their tertiary studies.

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About the role

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The Junior Operations Analyst will be responsible for the day‐to‐day operations of Anti‐Money Laundering and Counter‐terrorism Financing (AML/CTF) & Sanctions, as well as providing general operational support. You will work with a team of subject‐matter experts, receive comprehensive training, and may have opportunities to complete a formal AML/CTF qualification.

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Key responsibilities

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- Identity checks and verification
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- Transaction monitoring
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- Name screening
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- Inbound calls and customer outreach
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- Detailed analysis and investigations
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- General operational support
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Qualifications

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- Tertiary qualification in Business, Commerce, Financial Services, Accounting, Law or a related discipline.
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- Minimum 1 year of AML/CTF experience.
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- Curiosity and willingness to develop further skills and knowledge about AML/CTF and financial crime operations.
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- Robust analytical skills and attention to detail.
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- Ability to prioritise workload and work comfortably in a high‐volume environment, meeting agreed timelines.
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- Discretion and confidentiality.
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- Effective communication skills and teamwork.
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- Intermediate skills in Microsoft Office (Word, Excel, Outlook).
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- Familiarity with financial laws and regulations is an advantage.
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Additional Information

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To be considered for the role, you must be eligible to work in Australia. Applications may be considered on a rolling basis.

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We encourage candidates from all backgrounds to apply, recognising that talent and potential extend beyond traditional qualifications.

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📌 Junior Operations Analyst (AML/CTF) (Victoria)
🏢 Kordamentha
📍 Victoria