In-Demand Risk advisory analyst Jobs

Operations Analyst (AML/CTF)
KordaMentha —Melbourne VIC
- $85,000 - $100,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick Apply
Senior Specialist – Governance, Compliance & Policy Analyst
One Mission Society Australia Inc —Ringwood East VIC
- $80,006 a year
- Full-time
- Analysis skills
- In-person
- Communication skills
- Travel reimbursement
Quick Apply
Experienced Analyst | Assurance - Treasury & Financial Risk (Superannuation) | Melbourne
Deloitte —Melbourne VIC
- $70,000 - $97,000 a year
- Microsoft Excel
- Engineering
- Finance
- Parental leave
Business Analyst
Beacham Group —Perth WA
- $850 - $900 a day
- Contract
- Azure
- DevOps
- Microsoft Office
Quick Apply
Senior Analyst | Controls Assurance - Internal Audit | Perth
Deloitte —Perth WA
- Communication skills
- Parental leave
Senior Analyst | Controls Assurance - Internal Audit | Melbourne
Deloitte —Melbourne VIC
- Communication skills
- Parental leave
Senior Consultant, Payroll Advisory
BDO —Melbourne VIC
- Full-time
- Microsoft Excel
- Health insurance
- On-the-job training
Senior Analyst | Controls Assurance - Internal Audit | Adelaide
Deloitte —Greater Adelaide SA
- Communication skills
- Parental leave
Experienced Analyst | Internal Audit | Darwin
Deloitte —Darwin NT
- Communication skills
- Parental leave
3d
Actuarial System Analyst
TAL —Sydney NSW
- Full-time
- Hybrid work
- Microsoft Excel
- Data analysis skills
- Databases
Quick Apply
14d
Senior Analyst, Operational Risk
MetLife —Sydney NSW
- Full-time
- Microsoft Excel
- SQL
- Analysis skills
- Parental leave
- Employee assistance program
EY-Parthenon Strategy - Strategy Consultant
EY —Sydney NSW
- Microsoft Powerpoint
- Microsoft Excel
- Research
- Parental leave
5d
Senior Analyst, Non Financial Risk
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Annual leave
- Work from home
14d
Escala - Middle Office Operations Analyst
Focus Financial Partners —Melbourne VIC
- Microsoft Excel
- Management
- Administrative experience
12d
Manager - Financial Services Risk
EY —Melbourne VIC
- Finance
- Recruiting
- Financial services
- Parental leave
External Fraud Risk Oversight & Governance Manager
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
4d
Senior Analyst AML Regulatory Compliance
K&L Gates —Sydney NSW
- Full-time
- Communication skills
- Gym membership
5d
Experienced Analyst | Controls Assurance | Melbourne
Deloitte —Melbourne VIC
- Communication skills
- Parental leave
Risk Planner
NT Fire and Emergency Services —Acacia Hills NT
- Full-time
- Management
- Analysis skills
12d
Analyst, Portfolio Valuation
Kroll —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Opportunities for advancement

I want to receive the latest job alert for risk advisory analyst

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

risk advisory analyst jobs near

Portfolio Analyst jobs in Sydney NSW

Business Analyst jobs in Perth WA

Brand Strategy Consultant jobs in Sydney NSW

Operations Analyst jobs in Melbourne VIC

Quality Assurance Analyst jobs in Melbourne VIC

Systems Analyst jobs in Sydney NSW

Junior Financial Business Partner jobs in Sydney Nsw

Financial Risk Analyst jobs in Melbourne Vic

Chief Financial Officer Local Government jobs in Victoria

Customer Care Analyst jobs in Sydney Nsw

Portfolio Analyst jobs in Melbourne Vic

Portfolio Analyst jobs in South Australia

Commercial Analyst jobs in Sydney Nsw

Junior Financial Analyst Intern jobs in Brisbane Qld

Data Analyst Data Engineer Software Engineer jobs in Perth Wa

Quality Analyst For Calls jobs in Melbourne Vic

Treasury Analyst jobs in Sydney Town Hall Nsw

Treasury Analyst jobs in Sydney Nsw

Business Analyst Intern jobs in Canberra Act

Entry Level Quality Assurance Analyst jobs in Croydon Vic

Operations Analyst (AML/CTF)

KordaMentha -
Melbourne VIC

Quick Apply

Job Details

Full-time
$85,000 - $100,000 a year

Benefits

Training program

Qualifications

Microsoft Word
Microsoft Excel
Microsoft Outlook
Anti-money laundering
Microsoft Office
Analysis skills
Communication skills

Full Job Description

Company Description

Since 2002, KordaMentha has been entrusted with some of the region’s most complex and sensitive commercial situations. We are an advisory and investment firm at heart, helping corporations, financiers, lawyers, private investors and government clients to grow, protect and recover value.

Our capabilities extend far beyond our core expertise

Fiercely independent, strategically local, and with a bias for action, we focus on doing what is right by our clients, our people and the wider communities across Australia, New Zealand, Singapore and Indonesia. We provide bold and impactful solutions that deliver growth, certainty and value.

There is strength in difference. Join our team and experience a career and opportunities with a difference.

We are passionate about supporting the broader financial services industry in order to improve its collective capability and in turn, strengthen Australia against the threat of financial crime. We adopt a highly collaborative and practical approach to solving complex problems. Our differentiator is our ability to provide practical advice that is gained from a combined 40+ years of experience. We understand the challenges faced by our clients because we have walked in their shoes. We are passionate about delivering workable solutions and imparting knowledge to improve our client’s capability.

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 may include

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

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.

Qualifications

We are looking for people with the following qualifications and experience:

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

If this is the role for you, we want to hear from you. Please submit your resume and cover letter via our online portal.

Applications will only be considered from candidates who hold working rights in Australia and are currently residing in Australia.

Please note candidate interviews may commence as applications are received.

At KordaMentha, we're at our best when different perspectives come together to solve complex problems. We believe better outcomes come from people with diverse experiences, backgrounds and ways of thinking.

We bring together the right teams to help our clients tackle complex challenges and move forward with confidence. That collaborative mindset is central to how we work. We foster an environment where ideas are welcomed, curiosity is encouraged and people are empowered to contribute from day one.

It's how we create opportunities and deliver outcomes that count for our clients, our people and the communities in which we operate.

If you're looking for meaningful work, real responsibility and the opportunity to make an impact, we'd like to hear from you.

Quick Apply

Refine Your Search

risk advisory analyst jobs

Operations Analyst (AML/CTF)

Senior Specialist – Governance, Compliance & Policy Analyst

Experienced Analyst | Assurance - Treasury & Financial Risk (Superannuation) | Melbourne

Business Analyst

Senior Analyst | Controls Assurance - Internal Audit | Perth

Senior Analyst | Controls Assurance - Internal Audit | Melbourne

Senior Consultant, Payroll Advisory

Senior Analyst | Controls Assurance - Internal Audit | Adelaide

Experienced Analyst | Internal Audit | Darwin

Actuarial System Analyst

Senior Analyst, Operational Risk

EY-Parthenon Strategy - Strategy Consultant

Senior Analyst, Non Financial Risk

Escala - Middle Office Operations Analyst

Manager - Financial Services Risk

External Fraud Risk Oversight & Governance Manager

Senior Analyst AML Regulatory Compliance

Experienced Analyst | Controls Assurance | Melbourne

Risk Planner

Analyst, Portfolio Valuation

I want to receive the latest job alert for risk advisory analyst

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected