Junior Aml/ctf Operations Analyst Training & Growth Melbourne

Junior Aml/ctf Operations Analyst Training & Growth Melbourne

03 Oct
|
Kordamentha
|
Melbourne

03 Oct

Kordamentha

Melbourne

Job Description
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 chance for those returning to work or studying.n
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📌 Junior Aml/ctf Operations Analyst Training & Growth Melbourne
🏢 Kordamentha
📍 Melbourne

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