Junior Operations Analyst (AML/CTF)
About the job
Join KordaMentha Implementation Services as a Junior Operations Analyst, where you will play a vital role in the day-to-day operations of Anti-money Laundering and Counter-terrorism Financing. This job offers a unique opportunity to work alongside a team of experts while undergoing comprehensive training, including potential formal qualifications. The team values collaboration, diversity, and innovative thinking, creating an environment where everyone can thrive.
You'll be responsible for
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Conducting identity checks
Performing identity checks and verification to ensure compliance with AML/CTF regulations.📊
Monitoring transactions
Monitoring transactions for suspicious activity to prevent financial crime.🛠️
Providing operational support
Offering general operational support to the team and assisting with various tasks as needed.Key criteria
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Tertiary qualifications in relevant fields
Possess qualifications in Business, Commerce, Financial Services, or Law.View
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Minimum 1 year of AML/CTF experience
Demonstrated experience in Anti-money Laundering and Counter-terrorism Financing.View
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Strong analytical skills
Ability to conduct detailed analysis and investigations.View
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