In-Demand Money laundering Jobs in Victoria

Operations Analyst (AML/CTF)
KordaMentha —Melbourne VIC
- $85,000 - $100,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick Apply
Customer Relations Consultant - 12-month contract
Bank of Queensland —Melbourne VIC
- Full-time
- Financial services
- Parental leave
- Employee assistance program
Customer Service Consultant
Bank of Queensland —Melbourne VIC
- 8 hour shift
- Customer service
- Communication skills
- Parental leave
- Employee assistance program
AML/CTF Compliance Officer
Mccoin Virtual Assets LLC —Melbourne VIC
- Part-time
- Hybrid work
- Analysis skills
- Communication skills
Quick Apply
3d
Transaction Operations Analyst (AML/CTF)
Apex Group —Melbourne VIC
- Full-time
- Administrative experience
Direct Banker
Bank of Queensland —Melbourne VIC
- Full-time
- Communication skills
- Work from home
- Parental leave
Analyst, AML/CTF & Fraud
AustralianSuper —Melbourne VIC
- Full-time
- Administrative experience
- Analysis skills
- Financial services
1d
Associate, Financial Services Regulatory
Allens —Melbourne VIC
- Full-time
- Hybrid work
- Financial services
- Health insurance
- On-the-job training
AML Specialist
Allens —Melbourne VIC
- Full-time
- Hybrid work
- Supervising experience
- Conflict management
- Leadership
- Health insurance
- On-the-job training
9d
Manager Financial Crime Operations
Link Group —Docklands VIC
- Leadership
Business Analyst
Marsh —Melbourne VIC
- Full-time
- Hybrid work
- Data analysis skills
- Analysis skills
- Organisational skills
7h
Manager - Client and Engagement Acceptance Risk
BDO —Melbourne VIC
- Full-time
- Finance
- Business
- Communication skills
- Health insurance
- On-the-job training
Financial Crime Controls Assurance Manager
Tabcorp —Melbourne VIC
- Full-time
- Financial services
- Communication skills
- Parental leave
Mobile Bankers
Bank of Queensland —Melbourne VIC
- Full-time
- Parental leave
- Employee assistance program
Supplier Manager
Bank of Queensland —Melbourne VIC
- Full-time
- Analysis skills
- Communication skills
- Parental leave
- Employee assistance program
Mobile Banker- Geelong
Bank of Queensland —Melbourne VIC
- Full-time
- Parental leave
- Employee assistance program
10d
Manager - Risk Management
KPMG Australia —Melbourne VIC
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Communication skills
- Parental leave
Quick Apply
2d
Business Development Manager
Bank of Queensland —Melbourne VIC
- Full-time
- Business development
- Parental leave
- Employee assistance program
Senior Mobile Banker - Melbourne
Bank of Queensland —Melbourne VIC
- Full-time
- Parental leave
- Employee assistance program
6d
Senior Cyber Security Engineer
Bank of Queensland —Melbourne VIC
- Full-time
- Parental leave
- Employee assistance program

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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

money laundering jobs in victoria

Operations Analyst (AML/CTF)

Customer Relations Consultant - 12-month contract

Customer Service Consultant

AML/CTF Compliance Officer

Transaction Operations Analyst (AML/CTF)

Direct Banker

Analyst, AML/CTF & Fraud

Associate, Financial Services Regulatory

AML Specialist

Manager Financial Crime Operations

Business Analyst

Manager - Client and Engagement Acceptance Risk

Financial Crime Controls Assurance Manager

Mobile Bankers

Supplier Manager

Mobile Banker- Geelong

Manager - Risk Management

Business Development Manager

Senior Mobile Banker - Melbourne

Senior Cyber Security Engineer

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