Financial Crime Junior Analyst

1 day ago

Melbourne, Australia AML Ops Full time

Start your career in Financial Crime now A highly sought after and rapidly growing industry.

An exciting opportunity exists to join our newly formed AML Ops team on a causal basis, providing flexibility as you complete your tertiary studies.

At AML Ops we are experts in AML/CTF which stands for Anti-Money Laundering and Counter Terrorism Financing. We help our clients complete key AML/CTF activities to meet their regulatory and operational requirements. These key activities will include:

- Onboarding new customers
- Transaction monitoring
- Conducting detailed analysis and investigations

You will have a passion for financial crime with a curiosity and willingness to learn. You are currently studying at a tertiary level preferably in a business-related discipline, with strong analytical skills and the ability to prioritise workloads in a high-volume environment.

We will support your journey at AML Ops with tailored onboarding, a bespoke development program and the opportunity to obtain a formal qualification with our International training partner.

This is a casual role (ideally 3 days per week) working in a blended work arrangement.

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