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Transaction Monitoring Analyst @OFX

[Hiring] Transaction Monitoring Analyst @OFX

Apr 02, 2025 - OFX is hiring a remote Transaction Monitoring Analyst. đź’¸ Salary: unspecified. đź“ŤLocation: Northern America, UK, Canada, Australia, Ireland, New Zealand, Singapore, Hong Kong.

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Role Description

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 and ensuring the company meets its regulatory obligations.

  • Assessing alerts generated by OFX monitoring systems as well as alerts raised by front line teams.
  • Thinking critically about the customer’s activity vs customer profile.
  • Working in partnership with other areas of the organisation to design and implement changes to processes and procedures.
  • Updating and training on internal documentation for work processes.
  • Contributing to a high standard of service to all internal/external clients.

Qualifications

  • 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.
  • Demonstrable stakeholder management and problem-solving skills.
  • Excellent 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.
  • Money remittance / payments experience is preferred though not essential.

Benefits

  • We offer a wide range of learning and career development opportunities to help every OFXer build their capacity and career, with leadership training, secondments, internal mobility and access to a large library of online learning.
  • Through our Make a Difference program, we encourage OFXers to give back to causes and communities that are important to them.
  • We recognise a job well done. OFXers are encouraged to celebrate their peers’ effort, technical expertise or support through a range of global and regional channels and awards.
  • Our Good Vibes employee-led committees around the globe organize events to help keep our employees engaged inside and outside the office.
  • We offer a range of fantastic benefits, including primary and secondary gender neutral carer parental leave (16 weeks) or birthday leave.
  • Enjoy work-life balance and flexibility with our hybrid work model, in an inclusive, diverse and non-hierarchal culture.

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đź“Ť Be aware of the location restriction for this remote position: Northern America, UK, Canada, Australia, Ireland, New Zealand, Singapore, Hong Kong
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Back to Remote jobs  >   All others
Transaction Monitoring Analyst @OFX
All others
Salary đź’¸ unspecified
Remote Location
Northern America, UK, Canada, Australia, Ireland, New Zealand, Singapore, Hong Kong
Job Type full-time
Posted Apr 02, 2025
Apply for this position Unlock 54,601 Remote Jobs
️
đź“Ť Be aware of the location restriction for this remote position: Northern America, UK, Canada, Australia, Ireland, New Zealand, Singapore, Hong Kong
‼ Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
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