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 opportunity for those returning to work or studying.
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📌 Junior Aml/Ctf Operations Analyst | Training & Growth (Melbourne)
🏢 Kordamentha
📍 Melbourne