Junior Operations Analyst (AML/CTF) (Melbourne)

Job Description We are looking for a Junior Operations Analyst in our Implementation Services team. The role is open to those seeking full‑time or part‑time hours, including people returning to work or completing their tertiary studies. About the role The Junior Operations Analyst will be responsible for the day‑to‑day operations of Anti‑Money Laundering and Counter‑terrorism Financing (AML/CTF) & Sanctions, as well as providing general operational support. You will work with a team of subject‑matter experts, receive comprehensive training, and may have opportunities to complete a formal AML/CTF qualification. Key responsibilities
- Identity checks and verification
- Transaction monitoring
- Name screening
- Inbound calls and customer outreach
- Detailed analysis and investigations
- General operational support Qualifications
- Tertiary qualification in Business, Commerce, Financial Services, Accounting, Law or a related discipline.
- Minimum 1 year of AML/CTF experience.
- Curiosity and willingness to develop further skills and knowledge about AML/CTF and financial crime operations.
- Strong analytical skills and attention to detail.
- Ability to prioritise workload and work comfortably in a high‑volume workplace, meeting agreed timelines.
- Discretion and confidentiality.
- Effective communication skills and teamwork.
- Intermediate skills in Microsoft Office (Word, Excel, Outlook).
- Familiarity with financial laws and regulations is an advantage. Additional Information To be considered for the role, you must be eligible to work in Australia. Applications may be considered on a rolling basis. We encourage candidates from all backgrounds to apply, recognising that talent and potential extend beyond traditional qualifications. #J-18808-Ljbffr Apply on Kit Job: kitjobau.com/job/3rv5fz