Job Description

Purpose of your role:

As a Financial Crimes Investigator, you will be responsible for identifying and monitoring Financial Crime activities such as fraud, money laundering, and terrorist financing. You will be conducting investigations and reporting findings to the relevant APAC authorities. You will play a critical role in protecting OFX and its customers and ensuring the company meets its regulatory obligations.

What you do:

• Conduct 2nd level investigations from alerts generated by OFX monitoring systems as well as alerts raised by front line teams.
• Drive and facilitate the continued optimisation of Financial Crimes detection systems by way of rule reviews, trend analysis, and customer & threat profiling
• Monitor and communicate volume and quality metrics
• Think critically about the customer's activity vs customer profile
• Engage with external partners, consortiums, and other financial institutions to exchange knowledge and gain a deeper understanding of Financial Crime trends
• Manage comprehensive investigations through to reporting to the applicable governing authorities. Ensure maintenance of thorough investigation records.
• Work in conjunction with other areas of the organisation to design and implement changes to processes and procedures. Update and train on internal documentation on work processes.
• Support the development and enhancement of the Financial Crimes team
• Contribute to a high standard of service to all internal/external clients