CoinJar is seeking a Financial Crime Operations Officer to help onboard customers, monitor for AML/CTF compliance, and address financial crime escalations.
The role involves KYC/ECDD reviews, watchlist screening, and ongoing monitoring to safeguard customers.
Working days are Tuesday to Saturday (38 hours/week) with a hybrid setup between the Melbourne CBD office and remote work.
Robust analytical skills and a proactive, team-oriented mindset are essential.
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