Commonwealth Bank97 followers125 jobs

Financial Crime Analyst - Customer Data Investigations and Remediation

Mid levelFull-timeHybridSydney NSW, AustraliaFinanceProfessional servicesPosted 3 days agoVerified 4 days ago
Pending fitX of Y criteria met

About the job

As a Financial Crime Analyst, you will embark on an exciting journey with the Customer Data Investigation and Remediation team at CommBank. Your work will be pivotal in protecting customers and ensuring compliance with regulatory obligations, making banking easy and intuitive. Collaboration is key, as you will work closely with customers, stakeholders, and fellow Financial Crime teams to drive compliant and customer-centric outcomes.

Meet the team

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Think you're a good fit?See what the hiring team are looking for

You'll be responsible for

📊

Analysing customer data

Analyse customer and transactional data to identify anomalies, risks and gaps.
🔎

Conducting investigations

Conduct account and customer investigations aligned to AML/CTF obligations.
⚙️

Undertaking remediation activities

Undertake remediation activities to address data quality, KYC and due diligence issues.

Key criteria

🔍

Financial crime regulatory knowledge

Proven understanding of AML/CTF and related regulations.

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📊

Data analysis experience

Experience analyzing customer and transactional data for risks.

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📝

Communication skills

Excellent written and verbal skills for diverse stakeholder engagement.

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A meaningful career starts with a match

View your fit

4 criteria for this job
Financial crime regulatory knowledge
Proven understanding of AML/CTF and related regulations.

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Data analysis experience
Experience analyzing customer and transactional data for risks.

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Communication skills
Excellent written and verbal skills for diverse stakeholder engagement.

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Continuous improvement mindset
Demonstrated experience using CI tools or methodologies.

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