Hybrid Transaction Monitoring Analyst – Financial Crimes Sydney

Hybrid Transaction Monitoring Analyst – Financial Crimes Sydney

22 Oct
|
OFX
|
Sydney

22 Oct

OFX

Sydney

OFX is seeking a detail-oriented qualified 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
🏢 OFX
📍 Sydney

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