Financial Crime Operations Specialist Hybrid & Flexible Victoria

Financial Crime Operations Specialist Hybrid & Flexible Victoria

14 Sep
|
Coinjar
|
Victoria

14 Sep

Coinjar

Victoria

Job Description

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.

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Working days are Tuesday to Saturday (38 hours/week) with a hybrid setup between the Melbourne CBD office and work from home. Solid analytical skills and a proactive, team-oriented mindset are essential.

📌 Financial Crime Operations Specialist Hybrid & Flexible Victoria
🏢 Coinjar
📍 Victoria

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