26 Aug
|
Kordamentha
|
Melbourne
26 Aug
Kordamentha
Melbourne
KordaMentha is seeking an Operations Analyst to support Anti-money Laundering and Counter-terrorism Financing operations in Melbourne.
The role involves identity verification, transaction monitoring, and customer risk assessments.
Candidates should have 1-3 years of relevant experience, solid analytical skills, and the ability to communicate effectively.
A tertiary qualification in a related field is required.
The position offers comprehensive training with potential AML/CTF qualifications.
Must be eligible to work in Australia.
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📌 Aml/Ctf Operations Analyst - Investigations & Risk (Melbourne)
🏢 Kordamentha
📍 Melbourne