Jobs › Australia jobs › Senior Analyst (AML/CTF)

Senior Analyst (AML/CTF)

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

Employment
Permanent
Level
Senior
Posted
30 Sep 2026

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Required skills, as the advert states them

  • AML

Nice to have

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

About this opportunity

An exciting opportunity exists to join KordaMentha Implementation Services as a Senior Analyst. You will be part of the KordaMentha team that is responsible for the day-to-day operations of Anti-money Laundering and Counter-terrorism Financing (AML/CTF) and Sanctions operations. We are particularly interested in candidates with practical experience in complex KYC/KYB reviews and/or Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD) investigations.

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.