Operations Analyst (AML/CTF)
About the job
Join KordaMentha Implementation Services as an Operations Analyst and embark on an exciting journey in the world of Anti-money Laundering and Counter-terrorism Financing. This job is crucial in ensuring compliance and protecting the integrity of financial systems. Collaborate with a team of experts and enjoy comprehensive training while making a meaningful impact in the financial services industry.
You'll be responsible for
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Conducting identity checks
Performing identity checks and verification to ensure compliance with regulations.📊
Monitoring transactions
Monitoring transactions for suspicious activity as part of AML/CTF compliance.🔎
Performing investigations
Conducting detailed investigations and customer risk assessments to mitigate risks.Key criteria
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Tertiary qualifications in relevant fields
Possession of qualifications in Business, Commerce, or related areas.View
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1-3 years of AML/CTF experience
Demonstrated experience in Anti-money Laundering and Counter-terrorism Financing.View
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Strong analytical ability
Proven capability to analyze complex data and identify trends.View
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