Company Description
Hi. We’re OFX, a leading financial operations company providing businesses and accounting firms with real-time financial control and visibility to do business anywhere in the world. With an innovative platform and 24/7 human support, OFX automates and simplifies doing business across borders, reducing risk and eliminating routine operational tasks. Offering global business accounts, payments to 180 countries in 30+ currencies and currency risk management solutions to simplify global payments. OFX further enhances business operations by providing corporate cards with spend management, bill payments, vendor management, and integrations with popular accounting and HRIS software, to help achieve better business solutions so accounting firms and businesses thrive.
Headquartered in Sydney, Australia, with offices globally, in the United States, Canada, United Kingdom, Ireland, New Zealand, Singapore and Hong Kong. OFX has been a trusted innovator in global money movement for over 25 years.
Job Description
Reports to: Financial Crime Team Lead, APAC

KNOWLEDGE, SKILLS, EXPERIENCE

• Experience in transaction monitoring / financial crimes investigations, ideally within the financial sector.
• Understanding of red flags, criminal typologies, and trends.
• Ability to investigate, make logical findings and clearly articulate those findings.
• Ability to prioritise work and resources, keeping business objectives at the forefront of the decision-making process.
• Demonstrable stakeholder management and problem-solving skills.
• Excellent communication skills, both written and verbal, with the capability to articulate complex technical information.
• Ability to maintain high standards of accuracy and work under pressure to achieve deadlines.
• Demonstrated self-initiative and ability to work unsupervised.
• High level of personal integrity, commitment to confidentiality and privacy principles.
• Money remittance / payments experience is preferred though not essential.
  Additional Information

PURPOSE OF YOUR ROLE:

You will be responsible for detailed review of transaction monitoring alerts, identification and analysis of financial crime activities such as fraud, money laundering, and terrorist financing. You will be contributing to financial crime investigations. You will play a critical role in protecting OFX and its customers and ensuring the company meets its regulatory obligations.

KEY ASPECTS OF THE ROLE:

• Assessing alerts generated by OFX monitoring systems as well as alerts raised by front line teams.
• Thinking critically about the customer’s activity vs customer profile.
• Working in partnership with other areas of the organisation to design and implement changes to processes and procedures.
• Updating and training on internal documentation for work processes.
• Contributing to a high standard of service to all internal/external clients.
  Qualifications