In-Demand Financial risk analyst Jobs in Melbourne, Vic

Operations Analyst (AML/CTF)
KordaMentha —Melbourne VIC
- $85,000 - $100,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick Apply
Escala - Wealth Management - Graduate Opportunity
Focus Partners Australia & Escala Partners —Melbourne VIC
- Part-time
- Microsoft Excel
- Finance
- Administrative experience
Quick Apply
Escala - Wealth Management - Graduate Opportunity
Focus Financial Partners —Melbourne VIC
- Part-time
- Microsoft Excel
- Management
- Finance
2d
TMS Project Analyst
Australia Post —Sunshine West VIC
- Full-time
- Hybrid work
- Analysis skills
- SharePoint
- Work from home
2d
Strategy Analyst
Australia Post —Richmond VIC
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Analysis skills
- Work from home
9d
Business Improvement Analyst - Fixed Term
Datacom —Melbourne VIC
- Full-time
- Engineering
- Analysis skills
- Bachelor's degree
Quick Apply
HR Data and Insights Analyst
UniSuper —Melbourne VIC
- Full-time
- Microsoft Excel
- AI
- Parental leave
7d
Change Analyst - Oracle
Egis Group —Melbourne VIC
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Management
- Parental leave
Quick Apply
Business Analyst, Service Integrity & Resolution
Link Group —Docklands VIC
- Data analysis skills
- Administrative experience
- Organisational skills
- Parental leave
- Employee assistance program
10d
Binance Accelarator Program - Risk Analyst
Binance —Melbourne VIC
- Part-time
- Hybrid work
- Data analysis skills
- SQL
- AI
Quick Apply
Investment Consulting Intern
Mercer —Melbourne VIC
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Communication skills
7d
Business Analyst
Care Connect —Abbotsford VIC
- Full-time
- Hybrid work
- PMP
- Data analysis skills
- Analysis skills
- Employee assistance program
4d
Risk Control Analyst, Card & ATO Risk
Binance —Melbourne VIC
- Full-time
- Remote
- Bilingual
- Data analysis skills
- SQL
Quick Apply
9d
Front Office Services - Business Analyst (Investment Platforms) - 12 mths FTC
Janus Henderson —Melbourne VIC
- Hybrid work
- Data analysis skills
- SQL
- Organisational skills
Risk Analyst
AustralianSuper —Melbourne VIC
- Full-time
- Analysis skills
- Financial services
- AI
13d
Senior Risk & Compliance Analyst
Link Group —Docklands VIC
- Full-time
- Hybrid work
- Microsoft Excel
- Financial services
- In-person
- Health insurance
- Parental leave
Pricing Analyst
Australia Post —Richmond VIC
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Recruiting
- Work from home
Finance Business Analyst
The Commons —Melbourne VIC
- Full-time
- Hospitality
- Microsoft Excel
- ERP systems
- Parental leave
- Free food
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
PMO Analyst - 6 month Max tenure contract
Leidos —Melbourne VIC
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave

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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

financial risk analyst jobs in melbourne, vic

Operations Analyst (AML/CTF)

Escala - Wealth Management - Graduate Opportunity

Escala - Wealth Management - Graduate Opportunity

TMS Project Analyst

Strategy Analyst

Business Improvement Analyst - Fixed Term

HR Data and Insights Analyst

Change Analyst - Oracle

Business Analyst, Service Integrity & Resolution

Binance Accelarator Program - Risk Analyst

Investment Consulting Intern

Business Analyst

Risk Control Analyst, Card & ATO Risk

Front Office Services - Business Analyst (Investment Platforms) - 12 mths FTC

Risk Analyst

Senior Risk & Compliance Analyst

Pricing Analyst

Finance Business Analyst

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

PMO Analyst - 6 month Max tenure contract

I want to receive the latest job alert for financial risk analyst in melbourne, vic

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