Commonwealth Bank103 followers107 jobs

Financial Crime Investigator

JuniorMid levelFull-timeHybridSydney NSW, AustraliaPosted 22 hours agoVerified 2 days ago
Pending fitX of Y criteria met

About the job

The Financial Crime Investigator job is all about contributing to the Group’s Anti-Money Laundering and Counter Terrorism Financing obligations. By ensuring strong operational cadences and a focus on quality and compliance, you will play a vital role in protecting the community and disrupting financial crime. The team thrives on collaboration, continuous improvement, and a commitment to excellence.

You'll be responsible for

✅

Reviewing cases

Ensuring all cases are reviewed within the Group's Standard Service Level Agreement.
📝

Documenting findings

Capturing and documenting due diligence, findings, and decision rationale within relevant systems.
🤝

Building relationships

Building effective relationships with stakeholders including peers, leaders, and technology delivery teams.

Key criteria

🔍

Financial crime knowledge

Understanding of AML, CTF, and sanctions regulations.

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📊

Operational experience

Experience in a fast-paced, high-volume operational environment.

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🎓

Tertiary education

Completion of relevant tertiary education preferred.

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4 criteria for this job
Financial crime knowledge
Understanding of AML, CTF, and sanctions regulations.

View

Operational experience
Experience in a fast-paced, high-volume operational environment.

View

Tertiary education
Completion of relevant tertiary education preferred.

View

Continuous improvement mindset
Proven ability to identify process improvement opportunities.

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