Analyst Global Client Onboarding - Financial Crime

Commonwealth Bank Group

Australia
Aml/ctf and sanctions operations experience
Institutional banking environment analyst role
Kyc and customer due diligence expertise
The Financial Crime Operations team leads the Group's approach to managing AML/CTF and Sanctions risks globally

Job Summary

  • The Financial Crime Operations team leads the Group's approach to managing AML/CTF and Sanctions risks globally.
  • As a Global Onboarding Analyst, you will deliver high-quality KYC outcomes and support sound risk-based decisions for Institutional Banking clients.
  • You will collaborate with global teams across Australia, New Zealand, the US, UK, Hong Kong, and Singapore to ensure regulatory compliance.

Matching Summary

The Financial Crime Operations team leads the Group's approach to managing AML/CTF and Sanctions risks globally.

Skills & Requirements

Must-have

  • AML/CTF and sanctions operations experience
  • Institutional banking environment analyst role
  • KYC and customer due diligence expertise
  • Case management system proficiency

Nice-to-have

  • Strong attention to detail and accuracy
  • Collaborative cross-team stakeholder engagement
  • Customer-focused mindset for onboarding
  • Continuous improvement process identification

Key Requirements

  • Previous analyst experience in IB&M or institutional banking
  • Working knowledge of AML/CTF and sanctions obligations
  • Experience using JIRA, CommSee, Documentum, or ASSERT systems

Work Rights

Not specified

Tailored Resume

Cover Letter