Action cases across ecdd or transaction monitoring
Adhere to standard operating procedures and slas
Maintain up-to-date understanding of aml/ctf regulations
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CommBank is seeking a Financial Crime Investigator to join their Financial Crime Operations team, focusing on Anti-Money Laundering and Counter Terrorism Financing responsibilities. The ideal candidate should have experience in fast-paced environments and a commitment to compliance and quality outcomes.
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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 after an initial 8–12 weeks of in-office training.
Matching Summary
Match Score: 75
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CommBank is seeking a Financial Crime Investigator to join their Financial Crime Operations team, focusing on Anti-Money Laundering and Counter Terrorism Financing responsibilities. The ideal candidate should have experience in fast-paced environments and a commitment to compliance and quality outcomes.
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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
Completion of initial 8-12 weeks in-office training