Job Description
About the role
An exciting opportunity 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.
Key responsibilities
* Identity checks and verification
* Transaction monitoring
* Enhanced Customer Due Diligence (ECDD)
* Name screening & adverse media screening
* Inbound calls and customer outreach
* Detailed investigations and customer risk assessments
* Quality assurance
* UAR assessment and SMR lodgement in AUSTRAC online
* General operational support
Qualifications
* Tertiary qualifications in either Business, Commerce, Financial Services, Accounting, Law, or relevant discipline/experience.
* 1-3 years of AML/CTF experience.
* A good understanding and knowledge of AML/CTF regulations.
* Strong analytical ability.
* High attention to detail.
* Motivated self-starter with the ability to prioritise workloads and meet agreed timelines.
* Ability to act with discretion and maintain confidentiality.
* Excellent interpersonal and communication (verbal and written) skills.
* Effective relationship building.
* Intermediate skills in Microsoft Office Word, Excel, and Outlook.
Additional Information
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.
To be considered for the role, you must be eligible to work in Australia.
Please note candidate interviews may commence as applications are received.
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