Since 2002, KordaMentha has been entrusted with some of the region’s most complex and sensitive commercial situations. We are an advisory and investment firm at heart, helping corporations, financiers, lawyers, private investors and government clients to grow, protect and recover value.
Our capabilities extend far beyond our core expertise
Fiercely independent, strategically local, and with a bias for action, we focus on doing what is right by our clients, our people and the wider communities across Australia, New Zealand, Singapore and Indonesia. We provide bold and impactful solutions that deliver growth, certainty and value.
There is strength in difference. Join our team and experience a career and opportunities with a difference.
We are passionate about supporting the broader financial services industry in order to improve its collective capability and in turn, strengthen Australia against the threat of financial crime. We adopt a highly collaborative and practical approach to solving complex problems. Our differentiator is our ability to provide practical advice that is gained from a combined 40+ years of experience. We understand the challenges faced by our clients because we have walked in their shoes. We are passionate about delivering workable solutions and imparting knowledge to improve our client’s capability.
Job DescriptionAbout the role
An exciting opportunity exists to join KordaMentha Implementation Services as a Junior Operations Analyst. The role is open to those looking for full-time or part-time hours, including people returning to work or completing their tertiary studies. 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 include
- Identity checks and verification
- Transaction monitoring
- Name screening
- Inbound calls and customer outreach
- Detailed analysis and investigations
- General operational support
You will be working with a team of subject matter experts and will undergo our comprehensive training program, including potential opportunities to complete a formal AML/CTF qualification.
QualificationsWe are looking for people with the following qualifications and experience:
- Tertiary qualifications in either Business, Commerce, Financial Services, Accounting, Law, or relevant discipline/experience.
- Minimum 1 year of AML/CTF experience.
- Possess curiosity and a willingness to develop further skills and knowledge about AML/CTF and financial crime operations as well as effective risk management practices.
- Strong analytical skills and attention to detail.
- Ability to prioritise workload and comfortable working in a high-volume environment, meeting agreed timelines.
- Ability to act with discretion and maintain confidentiality.
- Ability to communicate effectively with key stakeholders and enjoy working as part of a team.
- Intermediate skills in Microsoft Office Word, Excel, and Outlook.
- Familiarity with financial laws and regulations is an advantage.
If this is the role for you, we want to hear from you. Please submit your resume and cover letter via our online portal.
To be considered for the role, you must be eligible to work in Australia.
Please note candidate interviews may commence as applications are received.
At KordaMentha, we believe there is strength in difference. Our entrepreneurial spirit expands the possibilities for action. We approach situations, challenges, and opportunities with optimism, curiosity, and diversity of thought. We seek novel solutions to problems and encourage unconventional and innovative approaches.
Our team's diverse skillsets, backgrounds and experiences fuel KordaMentha's different mindset. We encourage candidates from all backgrounds to apply, recognising that talent and potential extend beyond traditional qualifications. Our selection process values diverse perspectives and considers each applicant's unique strengths and capabilities.
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