Financial Crime Investigator

Commonwealth Bank

**
Action cases across ecdd or transaction monitoring
Adhere to standard operating procedures and slas
Maintain up-to-date understanding of aml/ctf regulations
** Commonwealth Bank is seeking a Financial Crime Investigator to join its Financial Crime Operations team, which focuses on managing anti-money laundering, counter-terrorism financing, and sanctions compliance. The role involves case actioning, maintaining compliance, and contributing to a culture of continuous improvement, with a commitment to customer experience and operational efficiency. **

Job Summary

  • You will contribute to the Group's AML/CTF obligations by actioning cases across Enhanced Customer Due Diligence or Transaction Monitoring.
  • The role requires high attention to detail and accuracy to ensure quality outcomes while protecting the community from financial crime.
  • This position offers a hybrid working arrangement following an initial 8–12 weeks of in-office training.

Matching Summary

Match Score: 75

** Commonwealth Bank is seeking a Financial Crime Investigator to join its Financial Crime Operations team, which focuses on managing anti-money laundering, counter-terrorism financing, and sanctions compliance. The role involves case actioning, maintaining compliance, and contributing to a culture of continuous improvement, with a commitment to customer experience and operational efficiency. **

Skills & Requirements

Must-have

  • Action cases across ECDD or Transaction Monitoring
  • Adhere to Standard Operating Procedures and SLAs
  • Maintain up-to-date understanding of AML/CTF regulations

Nice-to-have

  • Experience in fast-paced high volume operational environment
  • Drive and willingness to learn multiple streams
  • Contribute to continuous improvement culture

Key Requirements

  • Tertiary education preferred
  • Experience in financial crime or regulatory operations preferred
  • Experience in law enforcement operations preferred

Work Rights

Not specified

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