KordaMentha is seeking a Junior Operations Analyst in Melbourne to join their Implementation Services team. This role involves managing Anti-Money Laundering and Counter-terrorism Financing operations, with responsibilities including transaction monitoring, identity verification, and customer outreach. Candidates should have a tertiary qualification in a related discipline and at least one year of AML/CTF experience. This position is suitable for full time and part time applicants, making it an excellent prospect for those returning to work or studying.
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📌 Junior Aml/ctf Operations Analyst Training & Growth Victoria
🏢 Kordamentha
📍 Victoria
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