Transaction Monitoring Analyst

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, New 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
What you bring
Experience in transaction monitoring / financial crimes investigations, ideally within the financial sector
Understanding of red flags, criminal typologies, and trends
Ability to investigate, make logical findings and clearly articulate those findings
Ability to prioritise work and resources, keeping business objectives at the forefront of the decision-making process
Strong stakeholder management and problem-solving skills
Strong attention to detail
Strong communication skills, both written and verbal, with the capability to articulate complex technical information
Ability to maintain high standards of accuracy and work under pressure to achieve deadlines
Demonstrated self-initiative and ability to work unsupervised
High level of personal integrity, commitment to confidentiality and privacy principles

Employment type
Full-time

Work arrangement
Hybrid