Lead investigations into financial crimes at OFX, a global financial operations leader. Focus on fraud, money laundering, and compliance while collaborating with diverse teams in a hybrid work environment.
As a Senior Financial Crime Investigator, your role is pivotal in safeguarding OFX and its customers. You'll conduct deep investigations from alerts generated by monitoring systems and collaborate with external partners to analyze financial threats. Your expertise in financial crime investigations ensures compliance with regulatory obligations while optimizing detection systems.
Key Responsibilities:
• Conduct 2nd level investigations on fraud and money laundering alerts
• Support optimization of financial crime detection systems
• Analyze trends and profile customer threats
• Maintain detailed records of investigations
• Engage with external partners for financial crime insights
Requirements:
• 3+ years in Financial Crimes case investigations
• Experien...