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 new 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
Robust 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