About the job
The Client Monitoring Specialist at OFX is a crucial part of the team, dedicated to ensuring compliance and protecting clients from financial crime risks. This job involves daily monitoring of alerts and client information, applying analytical skills and sound judgement to identify and escalate issues. OFX values collaboration and a customer-first approach, creating a supportive environment where team members can thrive.
You'll be responsible for
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Reviewing transaction monitoring alerts
Analyzing alerts to identify unusual or suspicious activity, ensuring compliance and security.⚖️
Resolving alerts related to PEPs and sanctions
Managing alerts concerning Politically Exposed Persons and sanctions to mitigate risks.📄
Documenting monitoring outcomes
Ensuring all monitoring results are accurately recorded and maintained for compliance purposes.Key criteria
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1–2 years in AML or KYC
Experience in Anti-Money Laundering or Know Your Customer processes.View
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Transaction monitoring experience
Familiarity with identifying unusual or suspicious activities.View
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Regulatory compliance knowledge
Understanding of global financial crime regulations and compliance principles.View
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