Commonwealth Bank102 followers179 jobs

Financial Crime Investigator

JuniorMid levelFull-timeHybridCBD, Melbourne VIC 3000, AustraliaPosted 1 week agoVerified 1 week ago
Pending fitX of Y criteria met

About the job

The Financial Crime Investigator job is all about ensuring compliance and operational excellence within the Financial Crime Operations team. This position plays a crucial role in managing Anti-Money Laundering and Counter Terrorism Financing obligations, making a real impact on the community. Team members thrive in a collaborative environment, focusing on continuous improvement and delivering quality outcomes.

Meet the team

About the company

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You'll be responsible for

📜

Maintaining compliance

Maintain an up-to-date understanding of anti-money laundering, counter terrorism financing, and sanctions legal and regulatory obligations.
⭐

Contributing to customer experience

Actively contribute to the group’s goal of NPS+30 by prioritising customer experiences.
⚠️

Identifying risks

Stay abreast of financial crime trends and proactively identify and escalate current and future risks.

Key criteria

📜

AML/CTF knowledge

Demonstrated understanding of AML/CTF legal obligations.

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🔍

Attention to detail

Proven ability to ensure accuracy in documentation and findings.

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📈

Experience in financial crime

Experience in a financial crime or regulatory operations role.

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A meaningful career starts with a match

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4 criteria for this job
AML/CTF knowledge
Demonstrated understanding of AML/CTF legal obligations.

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Attention to detail
Proven ability to ensure accuracy in documentation and findings.

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Experience in financial crime
Experience in a financial crime or regulatory operations role.

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Tertiary education
Completion of relevant tertiary education preferred.

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