KordaMentha34 jobs

2027 Graduate Program - Financial Crime

GraduateFull-timeHybridSydney NSW, AustraliaPosted 4 months agoVerified 1 week ago
Think you're a good fit?See what the hiring team are looking for

About the job

The Financial Crime job at KordaMentha offers an exciting opportunity for recent graduates and final-year students to dive into real-world business challenges. This role is crucial in helping clients navigate complex financial crime matters, ensuring compliance with regulations while making a meaningful impact in the community. The team thrives on collaboration, diversity, and a supportive culture, empowering everyone to contribute their unique perspectives and grow together.

You'll be responsible for

📊

Assisting with risk assessments

Helping organizations identify their financial crime risk and applying risk-based controls.
🔎

Conducting research

Researching current issues and trends related to financial crime.
📝

Writing reports

Preparing engagement letters, proposals, and reports for clients.

Key criteria

🎓

Bachelor's degree in relevant field

Strong academic results in commerce, law, or criminology.

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🔍

Advanced analytical skills

Ability to think critically and solve complex problems.

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🤝

Teamwork and collaboration

Confident personality with a passion for working in teams.

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Meet the team

About the company

View your fit

5 criteria for this job
Bachelor's degree in relevant field
Strong academic results in commerce, law, or criminology.

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Advanced analytical skills
Ability to think critically and solve complex problems.

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Teamwork and collaboration
Confident personality with a passion for working in teams.

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Detail-oriented mindset
Razor-sharp eye for detail in all tasks.

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Eligibility to work in Australia
Must be an Australian citizen or permanent resident.

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