Hybrid Transaction Monitoring Analyst – Financial Crimes Sydney (Australia)

Hybrid Transaction Monitoring Analyst – Financial Crimes Sydney (Australia)

16 Oct
|
OFX
|
Australia

16 Oct

OFX

Australia

OFX is seeking a detail-oriented skilled to review transaction monitoring alerts and analyze potential financial crime activity. You will protect OFX and its clients while supporting regulatory compliance and investigative work.

You will assess customer activity, escalate suspected fraud or money laundering concerns, and help share knowledge across the team in a quick-paced, hybrid work workplace.
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📌 Hybrid Transaction Monitoring Analyst – Financial Crimes Sydney (Australia)
🏢 OFX
📍 Australia

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