At a Glance
- Tasks: Review transaction alerts and analyse potential financial crime activity.
- Company: Join OFX, a leader in financial services with a commitment to compliance.
- Benefits: Flexible hybrid work, competitive salary, and opportunities for professional growth.
- Other info: Fast-paced environment with a supportive team culture.
- Why this job: Make a real difference by protecting clients and combating financial crime.
- Qualifications: Detail-oriented with strong analytical skills and a passion for compliance.
The predicted salary is between 63000 - 77000 $ per year.
OFX is seeking a detail-oriented professional to review transaction monitoring alerts and analyze potential financial crime activity.
You will protect OFX and its clients while supporting regulatory compliance and investigative work.
You will assess customer activity, escalate suspected fraud or money laundering concerns, and help share knowledge across the team in a fast-paced, hybrid work environment.
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Hybrid Transaction Monitoring Analyst 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.
