An exciting prospect exists to join KordaMentha Implementation Services as an Operations Analyst. You will be part of the KordaMentha team responsible for the day-to-day operations of Anti-money Laundering and Counter-terrorism Financing (AML/CTF) & Sanctions, as well as general operational support.
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Key responsibilities
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- Identity checks and verification
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- Transaction monitoring
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- Enhanced Customer Due Diligence (ECDD)
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- Name screening & adverse media screening
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- Inbound calls and customer outreach
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- Detailed investigations and customer risk assessments
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- Quality assurance
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- UAR assessment and SMR lodgement in AUSTRAC online
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- General operational support
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Qualifications
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- Tertiary qualifications in either Business, Commerce, Financial Services, Accounting, Law, or relevant discipline/experience.
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- 1-3 years of AML/CTF experience.
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- A good understanding and knowledge of AML/CTF regulations.
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- Strong analytical ability.
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- High attention to detail.
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- Motivated self-starter with the ability to prioritise workloads and meet agreed timelines.
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- Ability to act with discretion and maintain confidentiality.
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- Excellent interpersonal and communication (verbal and written) skills.
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- Effective relationship building.
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- Intermediate skills in Microsoft Office Word, Excel, and Outlook.
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Additional Information
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You will be working with a team of subject matter experts and will undergo our comprehensive training program, including potential opportunities to complete a formal AML/CTF qualification.
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To be considered for the role, you must be eligible to work in Australia.
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Please note candidate interviews may commence as applications are received.
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📌 Operations Analyst (AML/CTF) (Victoria)
🏢 Kordamentha
📍 Victoria
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