Customer Lifecycle Analyst - Financial Crime

CBA New Digital Businesses Pty Ltd

Not specified in the job description.
Anti-money laundering knowledge
Counter terrorism financing compliance
Sanctions obligations understanding
The position of Customer Lifecycle Analyst at CBA New Digital Businesses focuses on enhancing the company's financial crime operations by ensuring compliance with anti-money laundering and counter-terrorism financing regulations. The role emphasizes delivering exceptional customer service while maintaining operational efficiency and identifying opportunities for process improvement

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 information on entities and individuals across multiple brands and jurisdictions.
  • You will play a vital role in protecting the community by identifying risks and ensuring strong operational cadences with a focus on quality and efficiency.

Matching Summary

Match Score: 75

The position of Customer Lifecycle Analyst at CBA New Digital Businesses focuses on enhancing the company's financial crime operations by ensuring compliance with anti-money laundering and counter-terrorism financing regulations. The role emphasizes delivering exceptional customer service while maintaining operational efficiency and identifying opportunities for process improvement.

Skills & Requirements

Must-have

  • Anti-Money Laundering knowledge
  • Counter Terrorism Financing compliance
  • Sanctions obligations understanding
  • KYC and Source of Wealth collection
  • Standard Operating Procedures adherence
  • Service Level Agreement management

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

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

Work Rights

Not specified

Tailored Resume

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