The role involves day-to-day operations of Anti-money Laundering and Counter-terrorism Financing as well as general operational support
Job Summary
The role involves day-to-day operations of Anti-money Laundering and Counter-terrorism Financing as well as general operational support.
Candidates will work with a team of subject matter experts and undergo a comprehensive training program including potential formal AML/CTF qualification.
KordaMentha is passionate about supporting the broader financial services industry to improve collective capability against financial crime threats.
Matching Summary
The role involves day-to-day operations of Anti-money Laundering and Counter-terrorism Financing as well as general operational support.
Skills & Requirements
Must-have
AML/CTF experience
Identity checks and verification
Transaction monitoring skills
Name screening capabilities
Strong analytical skills
Attention to detail
Nice-to-have
Curiosity for financial crime
Willingness to develop skills
Effective risk management knowledge
Ability to prioritize workload
Discretion and confidentiality
Collaborative team player
Key Requirements
Minimum 1 year of AML/CTF experience
Tertiary qualifications in Business, Commerce, Financial Services, Accounting, or Law