Operations Analyst (AML/CTF)
Publicada el 2026-07-29
Descripción de la oferta
Job Description About the role An 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 include Identity checks and verification Transaction monitoring Enhanced Customer Due Diligence (ECDD) Name screening & adverse media scre…
Skills
Fuente original: adzuna:au