Customer Lifecycle Analyst - Financial Crime

COMMONWEALTH BANK OF AUSTRALIA

Not specified
Anti-money laundering knowledge
Counter terrorism financing compliance
Sanctions regulatory obligations
The Commonwealth Bank of Australia is seeking a Customer Lifecycle Analyst for its Financial Crime Operations team, focusing on Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), and customer service excellence. The role involves maintaining compliance with regulatory obligations and contributing to process improvements while delivering high-quality customer service

Job Summary

  • You will contribute to the Group's AML/CTF obligations while ensuring strong operational cadences with a focus on quality and compliance.
  • The role involves collecting complex customer information including Source of Wealth and Funds across multiple brands and jurisdictions.
  • You will play an important role in protecting the community by identifying and escalating potential financial crime risks.

Matching Summary

Match Score: 85

The Commonwealth Bank of Australia is seeking a Customer Lifecycle Analyst for its Financial Crime Operations team, focusing on Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), and customer service excellence. The role involves maintaining compliance with regulatory obligations and contributing to process improvements while delivering high-quality customer service.

Skills & Requirements

Must-have

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

Nice-to-have

  • Fast-paced high volume operational experience
  • Continuous improvement mindset
  • Willingness to learn multiple streams
  • Tertiary education preferred
  • Customer service excellence focus

Key Requirements

  • Experience in fast-paced operational environment preferred
  • Tertiary education preferred
  • Knowledge of AML/CTF legal obligations

Work Rights

Not specified

Tailored Resume

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