Financial Crime Investigator

Financial Crime RoleThe Financial Crime team is responsible for detecting and deterring financial crime.Key Responsibilities:Manage cases assigned by managers, utilising critical thinking and investigative skills to uncover potential financial crimes.Perform transactional analysis, investigate discrepancies, and work with large data sets to identify unusual...

Financial Crime InvestigatorOur organisation is seeking a skilled Financial Crime Investigator to join its team. As a key member of the team, you will be responsible for investigating financial crime and ensuring that our organisation remains compliant with relevant laws and regulations.Key Responsibilities:Investigate suspicious transactions and activities...

Financial Crime Analyst RoleThe Financial Crime Analyst plays a crucial role in identifying and investigating potential financial crime, contributing to a safer and more transparent financial ecosystem.Investigate transaction monitoring alerts and assess potential suspicious activity with precision.Prepare comprehensive investigation reports, including...

As a key member of our Financial Crime Compliance (FCC) team, you'll play a critical role in investigating and reporting financial crime.Key ResponsibilitiesReview and analyse daily transaction monitoring alerts for potential suspicious activity.Identify, research and report suspicious activity.Manage the investigation process from initial detection to...

Job Title: Financial Crime Investigator">The Role:">Investigate suspicious financial transactions and assess potential risks">Prepare detailed investigation reports, including Suspicious Activity Reports (SARs)">Collaborate with internal stakeholders to ensure compliance with anti-money laundering (AML) obligations">Manage daily case volumes with precision...

Lead Investigator: Financial CrimesDrive strategic high-risk investigations to prevent financial crime, focusing on national security, terrorism financing, human impact crimes, and organized crime.Key Responsibilities:Manage cross-functional teams in multilateral and bilateral projects with law enforcement agencies to enhance AUSTRAC Fintel Alliance...

We are seeking a skilled Investigator to join our team in identifying and monitoring Financial Crime activities such as fraud, money laundering, and terrorist financing.Job Responsibilities:Conduct investigations into suspicious activity and report findings to the relevant authoritiesMonitor and communicate volume and quality metricsThink critically about...

Job OpportunityProtecting customers and the business is a top priority. As a Transaction Monitoring Analyst, you will play a critical role in identifying and analyzing financial crime activities such as fraud, money laundering, and terrorist financing.You will be responsible for detailed review of transaction monitoring alerts, working with front-line teams...

Company Description**Hi.** We're OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring customer confidence.At OFX, you'll have the opportunity to reach beyond your role...

Job DescriptionThe Financial Economic Crime Specialist plays a pivotal role in ensuring the integrity of customer due diligence and enhanced customer due diligence tasks, investigations, and clearances, transaction monitoring, risk identification, and adherence to team key performance indicators (KPIs) and service level agreements (SLAs). This position...