Customer Lifecycle Analyst - Financial Crime

CBA New Digital Businesses Pty

Not specified (potentially hybrid or fully remote based on typical industry standards).
Anti-money laundering obligations
Counter terrorism financing compliance
Sanctions risk management
The job posting is for a Customer Lifecycle Analyst role within the Financial Crime Operations team at CBA New Digital Businesses Pty. The position focuses on supporting anti-money laundering and counter-terrorism financing efforts while ensuring high-quality customer service and operational efficiency

Job Summary

  • You will contribute to the Group's AML/CTF obligations with respect to Part A and Part B Programme and FATCA/CRS requirements.
  • The role requires delivering excellence in customer service while capturing complex KYC and Source of Funds information for various jurisdictions.
  • You will play a vital role in protecting the community by identifying and escalating potential financial crime risks within the team.

Matching Summary

Match Score: 75

The job posting is for a Customer Lifecycle Analyst role within the Financial Crime Operations team at CBA New Digital Businesses Pty. The position focuses on supporting anti-money laundering and counter-terrorism financing efforts while ensuring high-quality customer service and operational efficiency.

Skills & Requirements

Must-have

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

Nice-to-have

  • Fast-paced operational environment experience
  • Willingness to learn multiple streams
  • Continuous improvement mindset
  • Customer-centric approach
  • Innovative process suggestions

Key Requirements

  • Tertiary education preferred
  • Experience in high volume operational environment preferred
  • Knowledge of AML/CTF legal obligations

Work Rights

Not specified

Tailored Resume

Cover Letter