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Operations Analyst (AML/CTF)

KordaMentha · Melbourne, VIC, Australia · All 18 KordaMentha jobs

Employment
Permanent
Posted
30 Sep 2026

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Required skills, as the advert states them

  • AML

Nice to have

  • Due Diligence
  • Quality Control
  • Assessment
  • Attention To Detail
  • Communication Skills
  • Microsoft Office
  • Excel
  • Recruitment

About this opportunity

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.

Read the full advert and apply on KordaMentha's site →

Collected from KordaMentha's own careers site (SmartRecruiters). Posted 30 Sep 2026. TUNAI shows an excerpt and the facts it read from the advert; the employer's page has the full description and the application.