The Commonwealth Bank Group is seeking a Customer Lifecycle Analyst to join their Financial Crime Operations team. The role focuses on ensuring compliance with anti-money laundering and counter-terrorism financing regulations while delivering exceptional customer service
Job Summary
This role contributes to the Group's AML/CTF obligations while protecting the community from financial crime risks.
You will deliver superior customer service by capturing complex KYC and Source of Wealth information across multiple brands and jurisdictions.
The position requires maintaining strict confidentiality and accurately recording findings within group systems to support regulatory expectations.
Matching Summary
Match Score: 75
The Commonwealth Bank Group is seeking a Customer Lifecycle Analyst to join their Financial Crime Operations team. The role focuses on ensuring compliance with anti-money laundering and counter-terrorism financing regulations while delivering exceptional customer service.
Skills & Requirements
Must-have
Anti-money laundering obligations
Counter terrorism financing knowledge
Sanctions regulatory compliance
Standard operating procedures adherence
Service level agreements 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
Tertiary education preferred
Experience in high volume operational environment preferred