Financial Crime Analyst - Customer Data Investigations And Remediation

CommBank

Strong understanding of aml/ctf regulations
Experience conducting financial crime investigations
Ability to analyse customer and transactional data
The role involves identifying, investigating, and remediating financial crime risks across the Retail Bank to ensure regulatory compliance

Job Summary

  • The role involves identifying, investigating, and remediating financial crime risks across the Retail Bank to ensure regulatory compliance.
  • You will work closely with customers, business stakeholders, and fellow Financial Crime teams to drive compliant and customer-centric outcomes.
  • The position requires applying strong analytical thinking to conduct account investigations aligned with AML/CTF obligations and undertake remediation activities.

Matching Summary

The role involves identifying, investigating, and remediating financial crime risks across the Retail Bank to ensure regulatory compliance.

Skills & Requirements

Must-have

  • Strong understanding of AML/CTF regulations
  • Experience conducting financial crime investigations
  • Ability to analyse customer and transactional data
  • Sound knowledge of sanctions and ABC frameworks
  • Excellent written and verbal communication skills

Nice-to-have

  • Continuous improvement mindset with CI tools
  • Experience with requirements gathering and gap analysis
  • Collaborative service-oriented approach
  • High levels of initiative and professionalism
  • Flexibility in fast-paced changing environments

Key Requirements

  • Relevant tertiary qualifications in AML/CTF, Risk, or Compliance
  • Equivalent experience in Financial Crime or Compliance domains

Work Rights

Not specified

Tailored Resume

Cover Letter