Financial Crime Investigator

Commonwealth Bank

Australia
Hybrid
Action cases across ecdd or transaction monitoring
Maintain up-to-date understanding of aml/ctf obligations
Adhere to standard operating procedures and slas
The Commonwealth Bank is seeking a Financial Crime Investigator to join their Financial Crime Operations team, focusing on anti-money laundering, counter-terrorism financing, and sanctions compliance. The role is hybrid, requiring an initial in-office training period, and emphasizes a strong commitment to quality outcomes, efficiency, and continuous improvement

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.
  • This position offers a hybrid working arrangement after an initial 8–12 weeks of in-office training.

Matching Summary

Match Score: 85

The Commonwealth Bank is seeking a Financial Crime Investigator to join their Financial Crime Operations team, focusing on anti-money laundering, counter-terrorism financing, and sanctions compliance. The role is hybrid, requiring an initial in-office training period, and emphasizes a strong commitment to quality outcomes, efficiency, and continuous improvement.

Skills & Requirements

Must-have

  • Action cases across ECDD or Transaction Monitoring
  • Maintain up-to-date understanding of AML/CTF obligations
  • Adhere to Standard Operating Procedures and SLAs
  • Accurately record findings in case management systems
  • Ensure confidentiality and avoid tipping-off breaches

Nice-to-have

  • Experience in fast-paced high volume operational environment
  • Drive and willingness to learn multiple streams
  • Contribute to continuous improvement culture
  • Build effective relationships with stakeholders
  • Prioritize customer lived experience

Key Requirements

  • Tertiary education preferred
  • Experience in financial crime or regulatory operations preferred
  • Experience in law enforcement operations preferred

Work Rights

Not specified

Tailored Resume

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