Financial Crime Operations Officer (Melbourne, AU)
Core
Monitor transactions and conduct due diligence to detect and prevent financial crimes like money laundering and fraud in cryptocurrency services.
Role type
Financial Crime Operations Officer
Builds
Secure cryptocurrency platform operations for Australian customers
Domain
Fintech / Cryptocurrency / Financial Crime Compliance
Deliverable
client delivery
Required skills
Transaction monitoring, KYC/ECDD execution, Watchlist screening, AML/CTF Act knowledge, Fraud investigation, Outbound customer communication
Preferred skills
Cryptocurrency and blockchain technology understanding
Responsibilities
Monitor transactions to detect and investigate potential financial crimes; Conduct KYC and ECDD reviews for individuals, companies, trusts, and SMSFs; Review and action watchlist screening alerts; Monitor and investigate account activity to identify suspicious activity; Assist with lodging suspicious matter reports; Conduct outbound calls for customer onboarding and relationship management; Action Financial Crime-related escalations from Support and the wider team.
Seniority
Junior to Mid-level, hands-on IC