Job Description

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

n

Requirements

n

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




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

n

Core Competencies

n

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.

n

Highest-signal resume keywords

n

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

n

Hard Skills

n

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

n

Soft Skills

n

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

n

Industry Keywords

n

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

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