Jobs
>
Melbourne

    Financial Crime Junior Analyst - Melbourne, Australia - AML Ops

    AML Ops
    AML Ops Melbourne, Australia

    2 weeks ago

    Default job background
    Full time
    Description

    About the Role


    An exciting opportunity is available to join AML Ops as a Junior Analyst on a casual basis, providing flexibility while completing tertiary studies. Join the AML Ops team responsible for daily operations of Anti-money Laundering and Counter-terrorism Financing (AML/CTF) & Sanctions. Key responsibilities:

    • Identity checks and verification
    • Transaction monitoring
    • Name Screening
    • Detailed analysis and investigations
    • Suspicious matter and unusual activity reporting

    You will work with a team of subject matter experts and undergo our comprehensive training program, with opportunities to obtain a formal AML/CTF qualification.


    About You

    • Currently pursuing tertiary qualifications, preferably in finance, business, or law-related disciplines.
    • Curiosity and a desire to learn about AML/CTF, Sanctions, and financial crime operations, along with effective risk management practices.
    • Strong analytical skills and attention to detail.
    • Ability to prioritize workload and thrive in a high-volume environment.
    • Effective communication with key stakeholders and enjoyment working as part of a team.
    • Familiarity with financial laws and regulations is beneficial.

    About Us


    At AML Ops, we are dedicated to supporting the broader financial services industry to enhance its collective capabilities and bolster Australia against financial crime threats. We take a highly collaborative and practical approach to solve complex problems. Our unique feature is offering practical advice derived from over 40 years of experience. We comprehend our clients' challenges because we have been in their shoes. We are enthusiastic about delivering feasible solutions and sharing knowledge to enhance our clients' capabilities.


    How to Apply


    To apply, submit a cover letter and CV through this job advertisement.


    To be eligible for the role, you must be authorized to work in Australia.


    Kindly note that candidate interviews may start before the job advertisement closing date on 12/06/2024.

  • Give A Grad A Go

    Junior Analyst

    1 week ago

    Give A Grad A Go Melbourne, Australia

    A competitive salary of $65,000 + Super · - Flexible working - predominately Remote, with onsite work occasionally · - Work for a company that values diversity and inclusion · **Please note that this role is fully remote with occasional on-site work** · **_._** · **Company profil ...

  • AML Ops

    Junior Analyst

    2 weeks ago

    AML Ops Melbourne, Australia

    **Job Advertisement** · **Job Title**: · Junior Analyst Financial Crime · **Business Unit**: · AML Operations · **Location**: · Melbourne · **Employment **Status**: · Casual · **About **t**he Role** · An exciting opportunity exists to join AML Ops as a Junior Analyst on a casual ...

  • Give A Grad A Go

    Junior Analyst

    1 day ago

    Give A Grad A Go Melbourne, Australia

    Starting salary of $60,000 - $70,000 + Super · - Hands-on training from experts in the team · - Mentorship · **Company profile - Sustainability consultancy** · Based in Melbourne, this tight-knit team are passionate about creating opportunities in the built environment to reduce ...

  • Sharp & Carter

    Junior Analyst

    4 days ago

    Sharp & Carter Melbourne, Australia

    Inner Melbourne suburb · - Impressive finance and leadership team in a renowned organisation · **About the role** · This Junior Analyst position will help provide accurate, timely and relevant reporting, analysis and insight to help drive efficiency, productivity & improve financ ...

  • Lendlease

    Junior Analyst

    4 days ago

    Lendlease Melbourne City Centre, Australia

    Applications for our 2024 Capella Capital Graduate Program registrations have now opened · Capella Capital is excited to have a brand new opportunity to introduce two new graduate positions to the team. These positions will offer opportunities in both NSW and VIC. · About Capella ...

  • Certus Recruitment Group

    Junior Finance Analyst

    2 weeks ago

    Certus Recruitment Group Melbourne, Australia

    **Junior Finance Analyst** · **60-75k Base + Great Benefits** · **Melbourne** · As a highly recognised and established independent agency, our client delivers compelling content, communications, and creativity for an ever-growing portfolio of well-known accounts. To meet growth, ...

  • Adecco

    Junior Data Analyst

    1 week ago

    Adecco Melbourne, Australia

    Immediate start · - Well known global brand · - Scoresby location · Immediate start available for Junior Analyst with Data Entry experience coming from a marketing perspective, full time hours available to work with reputable well known brand. · **Client Details** · The Adecco Gr ...

  • Telstra

    Junior SOC Analyst

    2 weeks ago

    Telstra Melbourne, Australia

    Employment Type · Permanent · Closing Date · 27 Feb :59pm · Job Title · Junior SOC Analyst · Job Summary · **Job Description**: · Who We Are · We're an iconic Aussie brand with a global footprint. Our purpose is to build a connected future so everyone can thrive. We're all about ...

  • Adecco

    Junior Data Analyst

    3 weeks ago

    Adecco Melbourne, Australia

    Immediate start · - Well known global brand · - Scoresby location · Immediate start available for Junior Analyst with Data Entry experience, full time hours available to work with reputable well known brand. · **Client Details** · The Adecco Group is the world's leading provider ...

  • Assembly HR

    Junior Data Analyst

    2 weeks ago

    Assembly HR Melbourne, Australia

    Melbourne, VIC · **The Opportunity** · This role sits within the Economics and Research team and will see you working alongside Advisory Directors to support the successful delivery of domestic and global consulting projects across a variety of markets and industries. As a Junior ...

  • BMYG Financial Group

    Junior Investment Analyst

    3 weeks ago

    BMYG Financial Group Melbourne, Australia

    As an Investment Analyst, you will play a vital role in supporting senior investment professionals in conducting financial research, analysing market trends, and evaluating investment opportunities. This entry-level position offers an excellent opportunity to gain hands on experi ...

  • Sharp & Carter

    Junior Financial Analyst

    2 weeks ago

    Sharp & Carter Melbourne, Australia

    Leading global FMCG company · - Inner Melbourne CBD location | Work from home flexibility · - 12 month fixed term contract with view to permanency · **Organisational Profile** · Our client is a global innovator and industry leader in the design, manufacturing, and distribution of ...

  • Lexer Pty Ltd

    Junior Solutions Analyst

    1 week ago

    Lexer Pty Ltd Melbourne, Australia

    **_About the Role_** · We are looking for a Junior Solution Analyst to join the Lexer team. As a Junior Solutions Analyst, you will collaborate with the wider team in crafting technical requirements for sophisticated data projects. · **_ What is the role?_** · You will play a key ...

  • Team Global Express

    Junior Pricing Analyst

    3 weeks ago

    Team Global Express Melbourne, Australia

    About Team Global Express/TGE (formerly TOLL): · Providing superior customer experiences and operational excellence, Team Global Express is Australia's largest intermodal logistics provider. · An Australian owned business (established in 1888), we employ over 10,000 employees acr ...

  • Intellificial

    Junior Conversational Analyst

    1 week ago

    Intellificial Melbourne, Australia

    **Junior Conversational Analyst** · **Introduction** · This document describes the skills, background and experience recommended for a Jr. Conversational Analyst working at Intellificial. · The team member described here would typically start their activities as by undergoing tra ...

  • NTT

    Junior Cyber Analyst

    3 weeks ago

    NTT Melbourne, Australia

    **Is innovation part of your DNA? Do you want to enable a connected future for people, organizations, and society?** · Join our growing global NTT team and you'll be part of the world's largest ICT company (by revenue). We've combined the capabilities of 28 remarkable companies t ...

  • Sharp & Carter

    Junior Financial Analyst

    1 week ago

    Sharp & Carter Cremorne, Australia

    Immediately available temporary position with view to permanecy · - CBD fringe location | Easily accessible via public transport · - $85,000 + superannuation · **About the Role** · Sharp & Carter has been exclusively engaged by an industry and market leader in their search for an ...

  • Mars Recruitment

    Junior Data Analyst

    3 weeks ago

    Mars Recruitment Melbourne, Australia

    This position will provide exposure not only to the exciting developments within Finance & Controlling but also Sales & Marketing, Insurance, Credit & Operations, IT and our Sales Partner. · Key responsibilities include: · - Independent execution of month end tasks and reporting ...

  • Origin Energy

    Junior Forecasting Analyst

    3 weeks ago

    Origin Energy Melbourne, Australia

    New role opportunity to stomp your mark · - Permanent full-time opportunity · - Melbourne based · **Working for us** · At Origin we have a strong purpose and values that challenge us to find the answers to the big energy questions. Every person that works with us helps us reach t ...

  • Yooralla

    Junior Cybersecurity Analyst

    1 week ago

    Yooralla Melbourne, Australia

    **Job no**: 494484 · **Work type**: Part - Time (Auto) · **Location**: Melbourne CBD · **Categories**: Information Technology · Position Description · **Junior Cybersecurity Analyst****: · **Location**: Melbourne CBD · **Vacancy Type**: Permanent, full-time · **Are you seeking a ...