Customer Lifecycle Analyst - Financial Crime

CommBank

Not specified
Anti-money laundering knowledge
Counter terrorism financing compliance
Sanctions risk management
CommBank is seeking a Customer Lifecycle Analyst within its Financial Crime Operations team, responsible for executing anti-money laundering and counter-terrorism financing initiatives. The ideal candidate should possess experience in high-volume operational environments and a commitment to customer service excellence

Job Summary

  • This role contributes to the Group's AML/CTF obligations by managing Part A and Part B Programme requirements alongside FATCA/CRS standards.
  • The position requires maintaining strict confidentiality while collecting complex customer information across multiple brands and jurisdictions.
  • Candidates will play a vital role in protecting the community by identifying and escalating financial crime risks within a team spanning Australia, India, and New Zealand.

Matching Summary

Match Score: 75

CommBank is seeking a Customer Lifecycle Analyst within its Financial Crime Operations team, responsible for executing anti-money laundering and counter-terrorism financing initiatives. The ideal candidate should possess experience in high-volume operational environments and a commitment to customer service excellence.

Skills & Requirements

Must-have

  • Anti-Money Laundering knowledge
  • Counter Terrorism Financing compliance
  • Sanctions risk management
  • KYC and Source of Funds verification
  • Standard Operating Procedures adherence
  • Service Level Agreement compliance

Nice-to-have

  • Fast-paced operational environment experience
  • Continuous improvement mindset
  • Willingness to learn multiple streams
  • Customer-centric service approach
  • Innovative process suggestions

Key Requirements

  • Experience in high volume operational environment preferred
  • Tertiary education preferred
  • Understanding of legal regulatory obligations

Work Rights

Not specified

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