Job Description
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Monitor transactions to detect and investigate potential financial crimes, including money laundering, fraud, and other illicit activities
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Conduct KYC and ECDD reviews for individuals, companies, trusts, and Self-Managed Super Funds (SMSFs)
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Review and action watchlist screening alerts in accordance with internal procedures and regulatory requirements
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Monitor and investigate transactions and account activity to identify and prevent suspicious activity as defined by the AML/CTF Act
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Assist with lodging suspicious matter reports to the relevant authorities
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Occasionally conduct outbound calls to new and existing customers during onboarding and throughout the relationship
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Action Financial Crime-related escalations from CoinJar Support and the wider CoinJar team
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Assist the Global FinCrime Operations Manager as necessary
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Requirements
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Minimum of 1 year of experience in a similar role with an interest in financial crime prevention
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An understanding of KYC and ECDD processes, with experience and or knowledge of the relevant legislation
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Basic understanding of cryptocurrency and blockchain technology
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Strong analytical mindset, with attention to detail and an ability to identify unusual behaviour
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A proactive approach to identifying and resolving issues
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Excellent written communication and interpersonal skills
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Attention to detail
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Ability to work in a team workplace and contribute to a growing team
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Core Competencies
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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.
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Highest-signal resume keywords
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KYC Processes
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ECDD Reviews
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Financial Crime Prevention
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Analytical Mindset
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Cryptocurrency Knowledge
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Hard Skills
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Transaction Monitoring
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Fraud Investigation
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AML/CTF Act Compliance
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Suspicious Matter Reporting
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Watchlist Screening
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Soft Skills
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Attention to Detail
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Proactive Problem Solving
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Interpersonal Skills
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Team Collaboration
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Written Communication
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Industry Keywords
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Financial Crimes
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Illicit Activities
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Self-Managed Super Funds
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Blockchain Technology
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Customer Onboarding
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📌 Financial Crime Operations Officer (Victoria)
🏢 Jobtailor
📍 Victoria