- Monitor transactions to detect and investigate potential financial crimes, including money laundering, fraud, and other illicit activities
- Conduct KYC and ECDD reviews for individuals, companies, trusts, and Self-Managed Super Funds (SMSFs)
- Review and action watchlist screening alerts in accordance with internal procedures and regulatory requirements
- Monitor and investigate transactions and account activity to identify and prevent suspicious activity as defined by the AML/CTF Act
- Assist with lodging suspicious matter reports to the relevant authorities
- Occasionally conduct outbound calls to recent and existing customers during onboarding and throughout the relationship
- Action Financial Crime-related escalations from CoinJar Support and the wider CoinJar team
- Assist the Global FinCrime Operations Manager as necessary

Requirements

- Minimum of 1 year of experience in a similar role with an interest in financial crime prevention
- An understanding of KYC and ECDD processes, with experience and or knowledge of the relevant legislation
- Basic understanding of cryptocurrency and blockchain technology
- Strong analytical mindset, with attention to detail and an ability to identify unusual behaviour




- A proactive approach to identifying and resolving issues
- Excellent written communication and interpersonal skills
- Attention to detail
- Ability to work in a team environment and contribute to a growing team

Core Competencies

Demonstrates expertise in monitoring and investigating financial transactions to prevent financial crimes, with a strong understanding of KYC and ECDD processes, as well as knowledge of relevant legislation. Proficient in analyzing suspicious activities and communicating effectively with stakeholders.

Highest-signal resume keywords

- KYC Processes
- ECDD Reviews
- Financial Crime Prevention
- Analytical Mindset
- Cryptocurrency Knowledge

Hard Skills

- Transaction Monitoring
- Fraud Investigation
- AML/CTF Act Compliance
- Suspicious Matter Reporting
- Watchlist Screening

Soft Skills

- Attention to Detail
- Proactive Problem Solving
- Interpersonal Skills
- Team Collaboration
- Written Communication

Industry Keywords

- Financial Crimes
- Illicit Activities
- Self-Managed Super Funds
- Blockchain Technology
- Customer Onboarding

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📌 Financial Crime Operations Officer (Melbourne)
🏢 Jobtailor
📍 Melbourne