In-Demand Investigations 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
SOC Analyst L2
AC3 —Melbourne VIC
- $800 - $850 a day
- Overtime
- Analysis skills
- Communication skills
Quick Apply
Analyst
Victorian Government —Melbourne VIC
- $81,496 - $98,955 a year
- Full-time
- Analysis skills
- Communication skills
7d
Level 2 Application Support Analyst - Education
Civica —Melbourne VIC
- Full-time
- Hybrid work
- SQL
- Analysis skills
- APIs
- Work from home
Quick Apply
Security Analyst (Managed Services: Security Operations Centre)
LAB3 —Melbourne VIC
- Call employer
- Hybrid work
- Azure
- SQL
- Analysis skills
Quick Apply
Analyst
Victoria Police —Melbourne City Centre VIC
- Full-time
- Analysis skills
- Communication skills
7d
Intelligence Analyst
Victoria Police —Melbourne City Centre VIC
- Full-time
- Communication skills
4d
Digital Forensic and Incident Response Investigator
Cognizant —Melbourne VIC
- $100,000 a year
- Full-time
- Hybrid work
- Computer Science
- Education
- Bachelor's degree
10d
Internal Fraud Analyst
Coles Group —Hawthorn East VIC
- Full-time
- AI
- Communication skills
- Free parking
- Employee stock purchase plan
Health Reporter
News Corp —Melbourne VIC
- Full-time
- Hybrid work
- Microsoft Excel
- Leadership
- Parental leave
Binance Accelarator Program - Risk Analyst
Binance —Melbourne VIC
- Part-time
- Hybrid work
- Data analysis skills
- SQL
- AI
Quick Apply
Analyst, Quality Control, Chemistry & Stability
Moderna, Inc. —Melbourne VIC
- Full-time
- Laboratory
- Bachelor's degree
- In-person
- Annual leave
Intelligence Analyst
Victorian Government —Melbourne VIC
- $81,496 - $98,955 a year
- Full-time
- Communication skills
4d
Organised Retail Crime Analyst
Coles Group —Hawthorn East VIC
- Full-time
- AI
- Free parking
- Employee stock purchase plan
Risk Control Analyst, Card & ATO Risk
Binance —Melbourne VIC
- Full-time
- Remote
- Bilingual
- Data analysis skills
- SQL
Quick Apply
10d
IT Business Analyst
Marsh —Melbourne VIC
- Full-time
- Hybrid work
- Oracle
- AWS
- Analysis skills
Information Security Analyst
Australia Red Cross —Melbourne VIC
- Full-time
- Hybrid work
- Management
- Computer Science
- Bachelor's degree
- Annual leave
6d
Security Operations Orchestration Manager
Corrs Chambers Westgarth —Melbourne VIC
- Full-time
- Analysis skills
- AI
- Annual leave
- Parental leave
11d
Support Analyst
Department of Education —Melbourne City Centre VIC
- Full-time
- Azure
- Management
- SQL
2h
Senior Analyst - Investment Compliance (12 month contract)
Hostplus —Melbourne VIC
- Full-time
- Financial services
- Wellness program
- Employee assistance program
5d

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

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

investigations analyst jobs near melbourne, vic

Risk Analyst jobs in Melbourne VIC

Security Analyst jobs in Melbourne VIC

IT Analyst jobs in Melbourne VIC

Intelligence Analyst jobs in Melbourne VIC

Application Support Analyst jobs in Melbourne VIC

Soc Analyst jobs in Melbourne VIC

Senior Market Analyst jobs in Newcastle Nsw

Fraud Analyst jobs in Glenelg Sa

Security Operations Center Analyst jobs in Marrickville Nsw

Accounting Analyst In Cba jobs in Parramatta Nsw

Data Analyst, Business Analyst jobs in Sydney Nsw

Fraud Analyst jobs in Sydney Nsw

Support Analyst jobs in Melbourne Vic

Support Analyst jobs in Canberra Act

Support Analyst jobs in North Lakes Qld

Support Worker jobs in Cairns Qld

Support Analyst jobs in Box Hill Vic

Behaviour Support Practitioner jobs in Sydney Nsw

Behaviour Support Practitioner No Experience jobs in Sydney Nsw

Learning Support Officer jobs in Sydney Nsw

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

investigations analyst jobs in melbourne, vic

Operations Analyst (AML/CTF)

SOC Analyst L2

Analyst

Level 2 Application Support Analyst - Education

Security Analyst (Managed Services: Security Operations Centre)

Analyst

Intelligence Analyst

Digital Forensic and Incident Response Investigator

Internal Fraud Analyst

Health Reporter

Binance Accelarator Program - Risk Analyst

Analyst, Quality Control, Chemistry & Stability

Intelligence Analyst

Organised Retail Crime Analyst

Risk Control Analyst, Card & ATO Risk

IT Business Analyst

Information Security Analyst

Security Operations Orchestration Manager

Support Analyst

Senior Analyst - Investment Compliance (12 month contract)

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

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected