OFX Senior Financial Investigator Position

Take charge of financial crime investigations at OFX in a senior role. Focus on safeguarding operations against fraud and money laundering within a supportive hybrid team.

As a Senior Financial Crime Investigator, you play a vital role in maintaining the integrity of OFX’s financial operations. Your primary focus will be on investigating alerts and enhancing detection capabilities. You'll collaborate with various stakeholders to ensure compliance with legislative requirements while recording your findings meticulously.

Key Responsibilities:

• Analyze alerts from internal financial monitoring systems

• Engage with external entities for trend analysis

• Critical evaluation of customer activities versus profiles

• Maintain comprehensive documentation for investigations

• Collaborate on process change for improved operations

Requirements:

• 3+ years in financial crime investigation experience

• Familiarity with drafting Suspicious Transaction Reports

• Strong understanding of AML and Anti-Fraud practices

• Proven ability to articulate complex findings

• Excellent communication and prioritization skills

Contribute to OFX’s mission of financial integrity through expert investigations.
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