Transaction Monitoring Analyst

Reports to: Financial Crime Team Lead, APACPurpose 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 and ensuring the company meets its regulatory obligations.Key Aspects of the Role: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.