OFX, a leading financial operations company headquartered in Sydney, is seeking a Financial Crime Analyst to review transaction monitoring alerts and investigate potential fraud, money laundering, and terrorist financing activities. You will contribute to regulatory compliance and help protect clients worldwide.
In this role you will assess alerts, understand red flags, escalate complex cases to investigators, and support training across teams.
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Financial Crimes Analyst: Transaction Monitoring in Sydney employer: OFX
At OFX, we pride ourselves on being an exceptional employer, offering a dynamic work environment in the heart of Sydney. Our commitment to employee growth is evident through extensive learning opportunities and a culture that celebrates collaboration and innovation. With flexible working arrangements, a strong focus on work-life balance, and initiatives like our Make a Difference program, OFX is dedicated to making a positive impact both for our employees and the communities we serve.
