Financial Crime Operations Officer (Melbourne, AU)

Full-time

CoinJar

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, 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) This full-time role offers a hybrid work arrangement between our Melbourne CBD office and your home. Applications will be accepted until the 8th of October. 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.
Occasionally 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.
Minimum of 1 year of experience in a similar role with an interest in financial crime prevention
An 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
Attention to detail
Ability to work in a team environment and contribute to a growing team.
Flexible working conditions (hybrid, work from home)
Training & development
Paid parental leave

Apply

Vacancy posted 29 days ago

Similar jobs that could be interesting for youBased on the Financial Crime Operations Officer (Melbourne, AU) in Victoria, TX vacancy

Financial Crime Operations Officer (Melbourne, AU)
...expanded in to other countries. Our operations ensure that all interactions,... ...integral part of our business. As a Financial Crime Operations Officer, you will assist with customer onboarding... ...work arrangement between our Melbourne CBD office and your home. Applications...
Financial
Full time
Work at office
Work from home
Flexible hours
CoinJar
Victoria, TX
11 days ago
Associate Financial Representative
...Launch your financial services career with an organization that positively impacts thousands of families and communities each year. Modern Woodmen of America is a fraternal financial services organization built to help families throughout life. Together with our members...
Financial
Local area
Modern Woodmen
Victoria, TX
2 days ago
General Manager
$19.25 per hour
...General Manager (GM), you'll provide reliable financial solutions to help customers manage... ...the store's success, you'll manage daily operations and lead your team to grow revenue,... ...compliance reviews as directed by the corporate office or District Manager. Supervise and...
Financial
Hourly pay
Full time
Temporary work
Casual work
Seasonal work
Work at office
Local area
Community Choice Financial Family of Brands
Victoria, TX
11 hours ago
Restaurant Supervisor - Flexible Schedule
...Victoria in order to achieve customer satisfaction, quality service, compliance with store policies all while meeting and/or exceeding financial goals. Applicants for this role should have effective verbal and written communication skills. Restaurant Supervisor...
Financial
Full time
Part time
Currently hiring
Immediate start
Flexible hours
Shift work
Taco Bell - N Navarro-Victoria
Victoria, TX
11 hours ago
Senior Loan Officer
...The Senior Loan Officer is responsible for developing complex lending relationships while... ...documentation. Partner with Credit, Operations, and other internal departments to facilitate... .... Coordinate the timely collection of financial statements, reporting requirements, and...
Financial
Home office
Ag Resource Management
Victoria, TX
3 days ago
Cashier Part Time
...opportunities with Lowe's tuition assistance program.Take charge of your financial future with a company-matching 401(k) and optional Employee... ...billion. Lowe's employs approximately 300,000 associates and operates over 1,750 home improvement stores, 540 branches and 120...
Financial
Part time
Local area
Flexible hours
Lowe's
Victoria, TX
2 days ago
Cashier Part Time
...Lowe's tuition assistance program. Take charge of your financial future with a company-matching 401(k) and optional Employee Stock... ...billion. Lowe's employs approximately 300,000 associates and operates over 1,750 home improvement stores, 540 branches and 120...
Financial
Part time
Local area
Flexible hours
Lowe's
Victoria, TX
1 day ago
Loan Officer
...The Friendliest Bank Anywhere".Position SummaryThe Senior Loan Officer will be responsible for building and maintaining strong relationships... ....Duties and ResponsibilitiesAssess and understand customers' financial needs in order to provide mutually beneficial solutions aligned...
Financial
Work at office
Local area
The First State Bank
Victoria, TX
3 days ago
Tax Specialist
...engagements including planning, fieldwork, testing, documentation, and financial reporting. Review client documentation to ensure accuracy,... ...and audit software platforms. Proficiency with Microsoft Office Suite. Strong knowledge of federal and state tax regulations. Strong...
Financial
Work at office
Protouch Staffing
Victoria, TX
2 days ago
Registered Branch Associate
...posting may close early due to the volume of applicants. Join a financial services firm where your contributions are valued. Edward Jones... ...may include mentoring, job shadowing, coaching and branch office visits A support network that extends beyond your branch office...
Financial
Full time
Temporary work
Work at office
Flexible hours
Edward Jones
Victoria, TX
1 day ago
Store Manager - Building Materials
...As a Store Manager, you will be responsible for overseeing all aspects of store operations, including sales, customer service, staff supervision, inventory control, and financial performance. Your leadership will play a pivotal role in delivering exceptional customer...
Financial
For contractors
Relocation package
JM Hunter Group LLC
Victoria, TX
4 days ago
Wealth Advisor II
$350k
Job DescriptionIt’s about helping others establish a financial foundation and build their dreams.Are you passionate about teaching others the basics of financial planning and making a positive difference in their lives? Do you have a proven track record of solving customers...
Financial
Full time
Frost Bank
Victoria, TX
3 days ago
CDL-A Truck Driver - Entry Level Training Program
...What does a CDL-A Truck Driver do? A CDL-A truck driver operates heavy commercial vehicles to transport goods safely over long... ...Online and in-person options available Payment plans and financial aid may be available for those who qualify Cost : This program...
Financial
Long distance
Dreambound
Victoria, TX
25 days ago
Branch Office Administrator
...to the volume of applicants. Join a financial services firm where your contributions are... ...for a fulfilling career , the Branch Office Administrator (BOA) role may be the right... ...accurate client records. Administrative & Operational Support: Strong ability to work...
Financial
Full time
Temporary work
Work at office
Home office
Flexible hours
Edward Jones
Victoria, TX
1 day ago
Financial Advisor
...Job Description About Orr Financial Group\n \n Orr Financial Group is an established financial services firm in Victoria, Texas,... ...Rather than being one advisor among hundreds in a large corporate office, you will have the opportunity to become an important part of...
Financial
Full time
Work at office
Monday to Friday
Afternoon shift
Orr Financial Group
Victoria, TX
4 days ago
Field Operations Supervisor
...Field Operations Supervisor The Field Operations Supervisor is responsible for overseeing day-to-day field operations and ensuring work is completed safely, efficiently, and in accordance with company policies and procedures. This position provides direct supervision...
For contractors
Immediate start
Danos
Victoria, TX
2 days ago
ACCOUNTING CLERK
$18 - $20 per hour
...Accounting Clerk prepares, examines, and analyzes accounting records, financial statements, and other financial reports for designated company... ...Wellness programs. The position reports to the Chief Financial Officer/Business Manager and exercises independent judgment and...
Financial
Hourly pay
Full time
Work at office
Diocese of Victoria
Victoria, TX
4 days ago
Director of Financial Aid
...Director Of Financial Aid Student Services is recruiting for a full time Director of Financial... ...alike. Duties & Responsibilities Operational & Program Management Duties... ...which ensure that Victoria College and the Office of Financial Aid remain compliant as designated...
Financial
Full time
Part time
Work at office
Local area
Weekend work
Afternoon shift
GovernmentJobs.com
Victoria, TX
2 days ago
Restaurant Leader (Manager) Trainee
...building high-performing teams while driving operational excellence? We're looking for emerging... ...by managing food programs, analyzing financial data, controlling costs, and implementing... ...vendors* Proficiency with Microsoft Office products and point-of-sale systems, plus...
Financial
Traineeship
Casual work
Work at office
SuperMom
Victoria, TX
1 day ago
Commercial Credit Risk Review Analyst Bellaire or Victoria
...commercial loans:Compile & input loan and financial data obtained from loan system and file... ...or inspect documents or products or operate machinery.Physical Strength: Sedentary work... ...lbs. of force occasionally. (Almost all office jobs.)WORKING CONDITIONSNone: No hazardous...
Financial
Work at office
Monday to Friday
Prosperity Bank
Victoria, TX
3 days ago
Spa Director
...Job Title: Spa Director Department: Spa Operations Reports to: Regional Manager Job Type: Exempt Arch Amenities Group... ...your massage therapists and provider licenses are up-to-date Financial Management: Develop and manage the annual spa budget including...
Financial
Seasonal work
Local area
Weekend work
Afternoon shift
Arch Amenities Group
Victoria, TX
3 days ago
US Experienced Financial Advisor
$50k
...Join a financial services firm where your contributions are valued. Edward Jones is a Fortune 500¹ company where people come first. With... ...grow your own practice, supported by branch associates, a home-office team and other regional financial advisors. You’ll benefit from...
Financial
Work at office
Work from home
Home office
Flexible hours
Edward Jones
Victoria, TX
2 days ago
Food/Consumables Team Supervisor
...awards and other great benefits for a happier mind, body, and wallet. Health benefits include medical, vision and dental coverage. Financial benefits include 401(k), stock purchase and company-paid life insurance. Paid time off benefits include parental leave, family...
Financial
Hourly pay
Minimum wage
Full time
Temporary work
Part time
Seasonal work
Shift work
Walmart
Victoria, TX
11 hours ago
Lead Accountant
Manages AR/AP: Ensures all financial transactions are recorded accurately for reporting. Oversees Financial Cycles: Leads month-end and... ...to the accounting staff, enforces compliance, and promotes operational excellence. Qualifications: Education: A Bachelors degree in Accounting...
Financial
5 Star Recruitment
Victoria, TX
1 day ago
Financial Aid Counselor
...Financial Aid CounselorThe Financial Aid Department is recruiting for one full time Financial Aid Counselor. Under the guidance... ...of Financial Aid, this position supports the day-to-day operations of the Office of Financial Aid by serving as the primary lead in the coordination...
Financial
Full time
Work experience placement
Work at office
Night shift
Victoria College
Victoria, TX
4 days ago
Travel Cath Lab Tech - $2,257 per week in Victoria, TX
$2,257 per week
...deferrals and an additional 50% of the next 2% you contribute. Employee Assistance Program Free to all employees who’d like information on personal issues: Education, Dependent Care, Care Giving, Legal, Financial, Lifestyle & Fitness Management, Working Smarter.
Financial
Hourly pay
Full time
Contract work
Temporary work
Work experience placement
Shift work
OneStaff Medical
Victoria, TX
1 day ago
Travel Physical Therapist (PT) - $2,182 per week in Victoria, TX
$2,182 per week
...deferrals and an additional 50% of the next 2% you contribute. Employee Assistance Program Free to all employees who’d like information on personal issues: Education, Dependent Care, Care Giving, Legal, Financial, Lifestyle & Fitness Management, Working Smarter.
Financial
Hourly pay
Full time
Contract work
Temporary work
Work experience placement
Shift work
OneStaff Medical
Victoria, TX
1 day ago
Chief Financial Officer
...Catholic school in Victoria, Texas, seeks a mission-driven Chief Financial Officer (CFO) to lead its financial strategy, ensuring fiscal... ...The Chief Financial Officer (CFO) oversees the financial operations of St. Joseph High School, ensuring effective resource stewardship...
Financial
Work at office
NCEA Google Educator Group
Victoria, TX
2 days ago
Cashier - Cast Member
...Assistance Program (EAP), tuition savings, scholarships, and financial relief resources. Part-time employees may enroll in fixed indemnity... .... We have rigorous health and sanitation standards, and our operational procedures are designed to meet or exceed local requirements...
Financial
Bi-weekly pay
Full time
Temporary work
Part time
Local area
Immediate start
Shift work
CEC Entertainment
Victoria, TX
1 day ago
Accounts Receivable Specialist
$21 - $24 per hour
...Receivable Specialist ensures that the financial systems supporting our clinical work are... ...continues to grow. That connection between operational precision and clinical mission is real... ...payer systems Proficiency in Microsoft Office and Google Workspace Familiarity with provider...
Financial
Work at office
The Lorenz Clinic LLC
Victoria, TX
3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Financial Crime Operations Officer (Melbourne, AU). Be the first to apply!