Job Description

Hi. We're OFX, a leading financial operations company providing businesses and accounting firms with real-time financial control and visibility to do business anywhere in the world. With an innovative platform and 24/7 human support, OFX automates and simplifies doing business across borders, reducing risk and eliminating routine operational tasks. Offering global business accounts, payments to 180 countries in 30+ currencies and currency risk management solutions to simplify global payments. OFX further enhances business operations by providing corporate cards with spend management, bill payments, vendor management, and integrations with popular accounting and HRIS software, to help achieve better business solutions so accounting firms and businesses thrive.

Headquartered in Sydney, Australia, with offices globally, in the United States, Canada, United Kingdom, Ireland, Recent Zealand, Singapore and Hong Kong.



OFX has been a trusted innovator in global money movement for over 25 years.

Purpose of your role

You will be responsible for detailed review of transaction monitoring alerts, identification and analysis of financial crime activities such as fraud, money laundering, and terrorist financing. You will be contributing to financial crime investigations. You will play a critical role in protecting OFX and its customers, ensuring the company meets its regulatory obligations.

What you'll do

- Assess alerts generated by OFX monitoring systems
- Think critically about the customer’s activity vs customer profile
- Escalate ML/TF concerns to investigators
- Adopt new processes and procedures as the business evolves, and assist with knowledge sharing and training
- Contribute to a high standard of service to all internal/external clients

📌 Transaction Monitoring Analyst (Sydney)
🏢 OFX
📍 Sydney