Financial Crimes Analyst: Transaction Monitoring (Sydney)

Financial Crimes Analyst: Transaction Monitoring (Sydney)

18 Oct
|
OFX
|
Sydney

18 Oct

OFX

Sydney

OFX, a leading financial operations company headquartered in Sydney, is seeking a Financial Crime Analyst to review transaction monitoring alerts and investigate potential fraud, money laundering, and terrorist financing activities. You will contribute to regulatory compliance and help protect clients worldwide.

In this role you will assess alerts, understand red flags, escalate complex cases to investigators, and support training across teams.

#J-18808-Ljbffr

📌 Financial Crimes Analyst: Transaction Monitoring (Sydney)
🏢 OFX
📍 Sydney

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Director, Pharmaceutical Manufacturing Strategy Network (Broadmeadows)

Director, Pharmaceutical Manufacturing Strategy Network (Broadmeadows)

18 Oct
|
Csl Behring
|
Broadmeadows
  • 18 Oct
  • Csl Behring
  • Broadmeadows

Job Summary: The Network Strategy Lead supports the Head of Network Strategy in developing and delivering CSL's long-term global manufacturing network strategy. Within an assigned portfolio of produ [...]

Assistant Manager - Holland Park Hotel

Assistant Manager - Holland Park Hotel

18 Oct
|
endeavour group careers
|
Holland Park
  • 18 Oct
  • endeavour group careers
  • Holland Park

Job Description Assistant Manager | Holland Park Hotel If you are a hands-on manager who thrives in the center of the action, the Holland Park Hotel offers a agile, high-tempo stage for your lea [...]

Subscribe to this job alert:

Get the latest job offers by email for: financial crimes analyst: transaction monitoring (sydney) / sydney

Warehouse Operations Coordinator (Melbourne)

Warehouse Operations Coordinator (Melbourne)

18 Oct
|
Seaway Holdings Pty
|
Melbourne
  • 18 Oct
  • Seaway Holdings Pty
  • Melbourne

Join our Brisbane Airport team in a hands‑on warehouse and air cargo role. Immediate start, great team, training provided and free parking. Full Job Description We are currently seeking multiple [...]

Project Controller (Adelaide)

Project Controller (Adelaide)

18 Oct
|
Verbrec
|
Adelaide
  • 18 Oct
  • Verbrec
  • Adelaide

- Full time - Permanent role based in our modern office in Adelaide CBD - Adaptable & supportive team environment with attractive salary on offer - Lifestyle perks: Discounts on groceries, EVs, gym, [...]

Subscribe to this job alert:

Get the latest job offers by email for: financial crimes analyst: transaction monitoring (sydney) / sydney