Financial Crimes Expert and Compliance Officer

4 weeks ago

Sydney, New South Wales, Australia OFX Full time
About the Role

We are seeking a highly skilled Senior Financial Crimes Investigator to join our team. This role is ideal for an individual with a strong background in financial crimes case investigations, covering both fraud and AML typologies.

Key Responsibilities
  • Conduct thorough investigations into suspicious activities, analyzing data and identifying potential red flags.
  • Support the development and implementation of effective financial crimes detection systems, ensuring compliance with regulatory requirements.
  • Collaborate with internal stakeholders to design and implement process improvements, enhancing overall efficiency and effectiveness.
  • Develop and maintain comprehensive investigation records, ensuring accuracy and attention to detail.
  • Prioritize work effectively, managing multiple tasks and deadlines while maintaining high standards of quality.
Requirements
  • 3+ years' experience in financial crimes case investigations, preferably within the financial sector.
  • Demonstrated expertise in AML and fraud typologies, with a solid understanding of current regulatory requirements.
  • Excellent analytical and problem-solving skills, with the ability to interpret complex data and identify trends.
  • Strong communication and stakeholder management skills, with the ability to articulate findings and recommendations clearly and concisely.
  • Ability to work independently, with minimal supervision, and as part of a collaborative team.
Benefits
  • A competitive salary of $120,000 - $150,000 per annum, based on experience.
  • An opportunity to work with a global company, contributing to the development of innovative solutions.
  • A dynamic and supportive work environment, with opportunities for professional growth and development.
  • A comprehensive benefits package, including health insurance, paid time off, and flexible work arrangements.
About OFX

OFX is a leading provider of online international payment services, dedicated to making cross-border transactions seamless and efficient. We operate globally, with a diverse team of professionals who share a passion for innovation and customer satisfaction.

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