Full-Time Transaction Monitoring Analyst

Reports to: Financial Crime Team Lead, APAC

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.

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.

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