Financial Crime Operations Officer

1 week ago

Melbourne, Australia CoinJar Full time

At CoinJar, we have provided cryptocurrency services to Australians for over a decade and have since expanded in to other countries. Our operations ensure that all interactions, including the handling of personal identifiable data, fund transfers, and account usage, comply with regulatory requirements. Adhering to anti-money laundering (AML) legislation by conducting efficient customer onboarding and ongoing monitoring is an integral part of our business.

As Financial Crime Operations Officer, you will assist with customer onboarding, address financial crime escalations, conduct ongoing monitoring and enhanced customer due diligence (ECDD), and take proactive measures to prevent fraud and safeguard CoinJar's customers.

**Basis: 5-days a week (38 hours per week)**

**This full-time role offers a hybrid work arrangement between our Melbourne CBD office and your home.**

**Responsibilities**
- Monitor transactions to detect and investigate potential financial crimes, including money laundering, fraud, and other illicit activities.
- Conduct KYC and ECDD reviews for individuals, companies, trusts, and Self-Managed Super Funds (SMSFs).
- Review and action watchlist screening alerts in accordance with internal procedures and regulatory requirements.
- Monitor and investigate transactions and account activity to identify and prevent suspicious activity as defined by the AML/CTF Act.
- Assist with lodging suspicious matter reports to the relevant authorities.
- Conduct outbound calls to new & existing customers during onboarding and throughout the relationship.
- Action Financial Crime-related escalations from CoinJar Support and the wider CoinJar team.
- Assist the Global FinCrime Operations Manager as necessary.

**Requirements**:

- Minimum of 2 years of experience in a similar role with an interest in financial crime prevention
- An understanding of KYC and ECDD processes, with experience and or knowledge of the relevant legislation.
- Basic understanding of cryptocurrency and blockchain technology
- Strong analytical mindset, with attention to detail and an ability to identify unusual behaviour.
- A proactive approach to identifying and resolving issues
- Excellent written communication and interpersonal skills
- Attention to detail
- Ability to work in a team environment and contribute to a growing team.

**Benefits**
- Flexible working conditions (hybrid, work from home)
- Training & development
- Employee Incentive Program (annual cash-based bonus program)
- Paid parental leave

  • Financial Crime Operations Officer

    1 week ago

    Melbourne, Victoria, Australia CoinJar Full time $70,000 - $120,000 per year

    At CoinJar, we have provided cryptocurrency services to Australians for over a decade and have since expanded in to other countries. Our operations ensure that all interactions, including the handling of personal identifiable data, fund transfers, and account usage, comply with regulatory requirements. Adhering to anti-money laundering (AML) legislation by...

  • Financial Crime Operations Officer

    1 week ago

    Melbourne, Victoria, Australia CoinJar Full time $104,000 - $130,878 per year

    At CoinJar, we have provided cryptocurrency services to Australians for over a decade and have since expanded in to other countries. Our operations ensure that all interactions, including the handling of personal identifiable data, fund transfers, and account usage, comply with regulatory requirements. Adhering to anti-money laundering (AML) legislation by...

  • Financial Crime Operations Officer

    2 days ago

    Melbourne, Australia CoinJar Full time

    At CoinJar, we have provided cryptocurrency services to Australians for over a decade. Our operations ensure that all interactions, including the handling of personal identifiable data, fund transfers, and account usage, comply with regulatory requirements. Adhering to anti-money laundering (AML) legislation by conducting efficient customer onboarding and...

  • Financial Crime Operations Specialist

    1 week ago

    Melbourne, Australia SMC Executive Full time

    Facilitate Uplift across Financial Crime Operations - Develop effective KYC / CDD / OCDD processes - Melbourne Based Opportunity This is an excellent opportunity to join a market leading global investment manager who is renowned for its strong working culture and considered an employer of choice. They have a strong presence in the Australian market and is...

  • Financial Crimes Compliance Officer, Australia

    3 weeks ago

    Melbourne, Victoria, Australia Stripe Full time

    OverviewWe are looking for a Financial Crimes compliance professional experienced in the fintech and payment industry to join our Financial Crimes team in our Australia and New Zealand Office. In this role, you will be part of a team working closely to build and maintain a robust Financial Crimes program for Stripe as it continues to grow in Australia and...

  • Financial Crimes Compliance Officer, Australia

    3 weeks ago

    Melbourne, Victoria, Australia Stripe Full time

    Overview We are looking for a Financial Crimes compliance professional experienced in the fintech and payment industry to join our Financial Crimes team in our Australia and New Zealand Office. In this role, you will be part of a team working closely to build and maintain a robust Financial Crimes program for Stripe as it continues to grow in Australia...

  • Financial Crime Operations Specialist

    2 weeks ago

    Melbourne, Australia Vanguard Full time

    **About Vanguard** Vanguard Australia has been helping investors achieve their long-term financial goals for over 20 years. Serving institutional and individual clients, and financial advisers, we offer investment solutions that are low-cost, diversified and robust through time. With more than AUD $11 trillion in assets under management Vanguard is one of...

  • Financial Crime Operations Specialist

    2 weeks ago

    Melbourne, Victoria, Australia Vanguard Full time

    **About Vanguard**Vanguard Australia has been helping investors achieve their long-term financial goals for over 20 years. Serving institutional and individual clients, and financial advisers, we offer investment solutions that are low-cost, diversified and robust through time.With more than AUD $11 trillion in assets under management Vanguard is one of the...

  • Financial Crimes Compliance Officer, Australia

    3 weeks ago

    Melbourne, Victoria, Australia Monograph Full time

    Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...

  • Financial Crimes Compliance Officer, Australia

    1 week ago

    Melbourne, Victoria, Australia Monograph Full time

    Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...