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© All Rights Reserved. ApplyBlast.com
KordaMentha
KordaMentha is seeking a Senior Analyst to join its Implementation Services team, focusing on the day-to-day operations of Anti-money Laundering and Counter-terrorism Financing (AML/CTF) and Sanctions. The role involves conducting complex KYC/KYB reviews, transaction monitoring investigations, and enhanced customer due diligence to support financial crime operations. This position offers the opportunity to work with subject matter experts and receive comprehensive training in AML/CTF qualifications.
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.
KordaMentha didn’t post a salary, so this is our estimate from similar listings.