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© All Rights Reserved. ApplyBlast.com
KordaMentha
The Operations Analyst (AML/CTF) will support day‑to‑day anti‑money laundering, counter‑terrorism financing and sanctions operations, including identity verification, transaction monitoring, customer due diligence, and quality assurance. The role involves working with subject‑matter experts, conducting investigations and risk assessments, and providing general operational support while undergoing comprehensive AML/CTF training.
Headquarters
North Adelaide Melbourne St, South Australia, Australia
Company Size
201-500 employees
Founded
2002
KordaMentha is an independent professional advisory firm offering services including restructuring, forensic, cyber security, risk advisory, real estate advisory, tax controversy, and performance improvement. The firm serves clients across a wide range of industries including financial services, energy, health, public sector, and infrastructure. KordaMentha operates across Australia and provides expertise on complex, high-stakes challenges for both private and public sector organisations.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for KordaMentha.
17% below the average for this role