Financial Crime Operations Officer
vor 3 Wochen
Financial Crime Operations Officer (Melbourne, AU) Financial Crime Operations Officer (Melbourne, AU) role at CoinJar. Description At CoinJar, we have provided cryptocurrency services to Australians for over a decade and have since expanded into other countries. Our operations ensure that all interactions, including the handling of personal identifiable data, fund transfers, and account usage, comply with regulatory requirements. Adhering to anti-money laundering (AML) legislation by conducting efficient customer onboarding and ongoing monitoring is an integral part of our business.As a Financial Crime Operations Officer you will assist with customer onboarding, address financial crime escalations, conduct ongoing monitoring and enhanced customer due diligence (ECDD), and take proactive measures to prevent fraud and safeguard CoinJar's customers. Working days: Tuesday - Saturday (38 hours per week)Hybrid arrangement: Melbourne CBD office and home. Responsibilities Monitor transactions to detect and investigate potential financial crimes, including money laundering, fraud, and other illicit activities. Conduct KYC and ECDD reviews for individuals, companies, trusts, and Self‑Managed Super Funds (SMSFs). Review and action watchlist screening alerts in accordance with internal procedures and regulatory requirements. Monitor and investigate transactions and account activity to identify and prevent suspicious activity as defined by the AML/CTF Act. Assist with lodging suspicious matter reports to the relevant authorities. Conduct outbound calls to new & existing customers during onboarding and throughout the relationship. Action Financial Crime‑related escalations from CoinJar Support and the wider CoinJar team. Assist the Global FinCrime Operations Manager as necessary. Requirements Minimum of 1 year of experience in a similar role with an interest in financial crime prevention. Understanding of KYC and ECDD processes, with experience and or knowledge of the relevant legislation. Basic understanding of cryptocurrency and blockchain technology. Strong analytical mindset, with attention to detail and an ability to identify unusual behaviour. A proactive approach to identifying and resolving issues. Excellent written communication and interpersonal skills. Ability to work in a team environment and contribute to a growing team. Benefits Flexible working conditions (hybrid, work from home). Training & development. Employee Incentive Program (annual cash‑based bonus program). Paid parental leave. Referrals increase your chances of interviewing at CoinJar by 2x Get notified about new Operations Officer jobs in Melbourne, Victoria, Australia. #J-18808-Ljbffr
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Financial Crime Operations Officer
Vor 4 Tagen
City of Melbourne, Österreich CoinJar VollzeitFinancial Crime Operations Officer (Melbourne, AU) at CoinJar Description Posted a month ago At CoinJar, we have provided cryptocurrency services to Australians for over a decade and have since expanded in to other countries. Our operations ensure that all interactions, including the handling of personal identifiable data, fund transfers, and account usage,...
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Head of Financial Crimes Operations
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City of Melbourne, Österreich People's Choice Credit Union VollzeitPeople's Choice Credit Union – Melbourne VIC Newly created, senior leadership role with real impact Drive tech-enabled innovation to keep our customers and bank safe Enjoy flexibility — work remotely or hybrid from our QLD or SA Offices About the role We’re looking for an experienced and strategic Head of Financial Crimes Operations to lead a talented...
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City of Melbourne, Österreich KPMG Australia VollzeitJob Description Our Financial Crime Team assists organisations in reviewing and transforming their risk and compliance frameworks designed to prevent, detect, and deter money laundering, fraud, bribery, corruption, misconduct, and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and technology to...
