Recently postedFull timeFinance

Financial Crimes Analyst: Transaction Monitoring

OFXSydney, Sydney🇦🇺Australia

Quick overview

SeniorityMid Senior

Employment typeFull Time

Work modeHybrid

LocationSydney, Sydney, Australia

Job description

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.