Senior Financial Crimes Investigator and Anti-Money Laundering Specialist
3 days ago
OFX is a leading online provider of international payment services, dedicated to simplifying the complexity of moving money across borders. We empower our clients to make better decisions by offering innovative solutions that meet their evolving needs.
In this exciting role as Senior Financial Crimes Investigator and Anti-Money Laundering Specialist, you will play a critical part in protecting OFX and its customers from financial crime activities such as fraud, money laundering, and terrorist financing. Your primary objective will be to identify and monitor suspicious transactions, conduct thorough investigations, and report your findings to the relevant authorities.
This challenging yet rewarding position requires a strong understanding of current risk, anti-fraud, and anti-money laundering obligations and frameworks. You will need to possess excellent analytical skills, be able to think critically, and communicate complex information effectively. A solid understanding of red flags, criminal typologies, and trends is also essential.
You will work closely with cross-functional teams to design and implement changes to processes and procedures, ensuring compliance with regulatory requirements. Your ability to prioritize work, manage multiple tasks, and maintain high standards of accuracy under pressure will be crucial to your success in this role.
About the Role- Investigate and analyze financial crime alerts generated by OFX monitoring systems and operational teams.
- Support the optimization of Financial Crimes detection systems through rule reviews, trend analysis, and customer profiling.
- Monitor and report volume and quality metrics.
- Collaborate with external partners and financial institutions to stay informed about the latest financial crime trends.
- A minimum of 3 years' experience in Financial Crimes case investigations, covering both fraud and AML typologies.
- Experience with drafting and submitting Suspicious Matter Reports.
- Knowledge of current Risk, Anti-Fraud, and Anti-Money Laundering obligations and frameworks.
- Understanding of red flags, criminal typologies, and trends.
- Excellent communication, analytical, and problem-solving skills.
- Ability to work independently and collaboratively within a team environment.
The ideal candidate will possess a strong background in financial crimes investigation, excellent analytical skills, and the ability to communicate complex information effectively. If you are passionate about staying one step ahead of financial crime and have a keen eye for detail, we encourage you to apply for this exciting opportunity.
We offer a competitive salary package, estimated to be around $120,000 per annum, depending on experience, plus additional benefits including health insurance, generous leave entitlements, and opportunities for professional growth and development.
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