Operations Analyst (AML/CTF)
Core
Operations Analyst supporting day-to-day Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations and general operational support for a financial advisory firm. (via careerplan.io/jobs/17ef4c90-460b-4088-bd9c-03010a8b3eb6-operations-analyst-amlctf-at-kordamentha)
Role type
Operations Analyst (AML/CTF)
Builds
Operational support for AML/CTF & Sanctions compliance
Domain
Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Identity verification, Transaction monitoring, Enhanced Customer Due Diligence (ECDD), Name screening, Adverse media screening, Customer risk assessment, AUSTRAC reporting (UAR/SMR), Quality assurance
Preferred skills
AML/CTF qualification, Microsoft Office (Word, Excel, Outlook)
Responsibilities
Perform identity checks and verification; conduct transaction monitoring; execute Enhanced Customer Due Diligence (ECDD); perform name screening and adverse media screening; handle inbound calls and customer outreach; conduct detailed investigations and customer risk assessments; perform quality assurance; submit UAR assessments and SMR lodgements to AUSTRAC.
Seniority
Junior to Mid-level, hands-on IC