Teams at KordaMentha

Conduct quality assurance reviews of AML/CTF investigations, including KYC, transaction monitoring, ECDD, customer risk assessments, and complex financial crime cases. Identify process improvements, analyze QA data, coach analysts, support training, remediate issues, and assist with stakeholder management. The role requires strong AML/CTF regulatory knowledge, attention to detail, analytical ability, confidentiality, communication skills, and experience in regulated financial services environments.

Provides proactive executive support to four Partners and a wider service line, including complex diary management, meeting coordination, travel arrangements, expense processing, correspondence, and business materials. Coordinates client functions and internal events, manages logistics and records, supports communications, and improves administrative workflows. The role requires discretion, strong organization, stakeholder management, adaptability, and advanced Microsoft Office skills.

Perform day-to-day AML/CTF and sanctions operations, including identity verification, transaction monitoring, enhanced due diligence, screening, investigations, customer risk assessments, quality assurance, and suspicious matter reporting through AUSTRAC Online. Provide customer outreach and general operational support while maintaining confidentiality, accuracy, and regulatory compliance. The role includes comprehensive training and potential AML/CTF qualification opportunities.