KordaMentha34 jobs

Financial Crime Team Lead - KordaMentha Implementation Services

Mid levelSeniorContractOfficeMelbourne VIC, AustraliaPosted 3 weeks agoVerified 3 weeks ago
Pending fitX of Y criteria met

About the job

Join KordaMentha Implementation Services as a Team Lead for Financial Crime Operations and embark on an exciting journey where your leadership will make a significant impact. This job is all about guiding a talented team of Analysts in delivering exceptional AML/CTF operational activities for diverse clients. Collaboration and a passion for developing others are at the heart of how the team works, creating a supportive environment that values growth and innovation.

Meet the team

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You'll be responsible for

👨‍🏫

Leading a team of Analysts

Overseeing a team of Analysts who work with various clients, ensuring operational efficiency and quality.
📊

Providing insights to Operations Manager

Liaising with the Operations Manager regarding team performance, resource allocation, and quality assurance status.
🌱

Coaching and guiding team members

Offering expert coaching and guidance to team members to help them achieve their individual and shared KPIs.

Key criteria

📚

Tertiary qualifications

Relevant degree in Business, Commerce, Financial Services, or Law.

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🔍

3+ years in AML/CTF

Proven experience in Anti-Money Laundering and Counter-Terrorism Financing.

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👥

2+ years of leadership

Demonstrated experience leading an AML Operations team effectively.

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Think you're a good fit?See what the hiring team are looking for

View your fit

5 criteria for this job
Tertiary qualifications
Relevant degree in Business, Commerce, Financial Services, or Law.

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3+ years in AML/CTF
Proven experience in Anti-Money Laundering and Counter-Terrorism Financing.

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2+ years of leadership
Demonstrated experience leading an AML Operations team effectively.

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Strong stakeholder management
Proven ability to influence key stakeholders through effective communication.

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High attention to detail
Demonstrated commitment to quality assurance and operational excellence.

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A meaningful career starts with a match

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