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Operations Analyst (AML/CTF)
Banking Financial Services
💰 Salary Not shared
📊 Market A$5,417–A$8,333/mo (A$65,004–A$99,996/yr)
About the Company
Outcomes that count KordaMentha is a proudly independent, founder owned and led advisory firm with a reputation for getting the job done. We have more than 20 years' experience supporting businesses through some of their most complex matters and opportunities. With a bias to action, we don't just consult, we work alongside you and collaborate. Our track record shows that we help navigate the best path forward in challenging times, and do so across cities, regions and territories. In the most stressful or demanding environments, we continue to drive change where it really counts. Business Consulting and Services Specialties: Real Estate, Forensic, Financial Crime, Cybersecurity, Performance Improvement, Technology, Advisory, Data, Risk Management, Corporate Turnaround and Restructuring, Analytics, M&A, Procurement, Governance, Transformation, Payroll, ESG, Infrastructure, Project Management, Strategy
Credential Requirements
for Australia
🔴
Must have to work
CPA Australia / CA ANZ Membership
CPA Australia / Chartered Accountants ANZ
Cost: AUD 600–1,200/year
Timeline: 1–3 years
For public accounting/audit sign-off only — finance roles do not require it
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