Job DescriptionAbout the roleAn 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 includeIdentity 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
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