Financial Crime Investigator

CBA New Digital Businesses Pty

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Action ecdd or transaction monitoring cases
Adhere to standard operating procedures
Maintain confidentiality and avoid tipping-off
** The Financial Crime Investigator position at CBA New Digital Businesses Pty involves contributing to the Group's AML/CTF obligations while ensuring compliance and operational efficiency. Candidates should have experience in a fast-paced operational environment, particularly in financial crime or regulatory roles. **

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 maintaining an up-to-date understanding of anti-money laundering, counter terrorism financing, and sanctions legal obligations.
  • You will play an important role in protecting the community while contributing to the group's goal of NPS+30 in 3 years.

Matching Summary

Match Score: 75

** The Financial Crime Investigator position at CBA New Digital Businesses Pty involves contributing to the Group's AML/CTF obligations while ensuring compliance and operational efficiency. Candidates should have experience in a fast-paced operational environment, particularly in financial crime or regulatory roles. **

Skills & Requirements

Must-have

  • Action ECDD or Transaction Monitoring cases
  • Adhere to Standard Operating Procedures
  • Maintain confidentiality and avoid tipping-off
  • Review cases within Service Level Agreements
  • Document findings in case management systems

Nice-to-have

  • Experience in fast-paced high volume operations
  • Background in financial crime or law enforcement
  • Willingness to learn multiple operational streams
  • Drive for continuous improvement initiatives
  • Strong attention to detail and accuracy

Key Requirements

  • Tertiary education preferred
  • Experience in financial crime or regulatory operations preferred
  • Experience in fast-paced high volume operational environment preferred

Work Rights

Not specified

Tailored Resume

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