Analyst Aml/ctf Ops

4 weeks ago

Sydney, Australia Commonwealth Bank Full time

**_** _**_Please note that there are several positions available including both permanent and secondment opportunities. _**

Financial Crime Operations (FCO) is a team of 2000 Operations Professionals, part of the Financial Crime Services (FCS) team in Chief Operations Office (COO). The team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service. Financial Crime Operations leads the Group’s approach to managing Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) and Sanctions risks and obligations through the provision of the following operational services AML, CTF, KYC, Sanctions, ECDD etc.

You will be part of the Financial Crime Operations team with focus on ensuring strong operational cadences with a strong quality and compliance focus on outcomes with efficiency in the way that we disrupt financial crime.

Financial Crime Operations footprint spans Australia, India and New Zealand.

**DO WORK THAT MATTERS**

As a Financial Crime Investigator, you will contribute to the Group’s AML/CTF obligations with respect to the Group’s Part A and Part B Programme and FATCA/CRS requirements. The role requires you to action cases across either Enhanced Customer Due Diligence (ECDD) or Transaction Monitoring (TM) to support the group in managing its financial crime obligations. Both will require high attention to detail and accuracy to ensure quality outcomes to our customers. You will also contribute to the Group’s goal of NPS+30 in 3 years and will play an important role in protecting our community. Your approach to prudential risk management when identifying and responding to business risks, as well as identifying opportunities to improve processes within your team/work stream, will be vital in the Group’s relentless pursuit of the elimination of financial crime.

**Your impact and contribution**

You will **report directly to a **Financial Crime Operations **Manager **. This position has 0 direct reports.

**On any given day you will**
- Ensure all cases are reviewed within the Groups Standard Service Level Agreement.
- Capture and document your due diligence, findings and decision rationale within the relevant alert and case management systems.
- Act in a discrete and confidential manner to ensure the Groups policies and processes remain confidential, and tipping-off provisions are not breached.
- Build effective relationships with a range of stakeholders including peers, leaders, QA and L1 Risk partners, FCC and technology delivery teams.
- Contribute to a Continuous Improvement culture within the team through identifying uplift initiatives.
- Take accountability for your own key performance indicators as well as contributing to the team’s performance/targets inclusive of team culture.
- Encourage yourself and others to participate in FCO strategy days, huddles and people and culture survey action planning.
- Adhere to MyDay expectations and ensure accurate reflection of the day’s activities and output on MyDay.
- Operate within delegated authorities and follow all Standard Operating Procedures.
- Drive your own development plan and monthly 1 on 1/coaching discussions.

**We’re interested in hearing from people who have**
- Experience in a fast-paced, high volume operational environment preferred
- Experience in a financial crime, regulatory or law enforcement operations role preferred
- Drive and a willingness to learn multiple streams across FCO
- Completion of tertiary education preferred

We're aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on 1800 989 696.

Advertising End Date: 21/10/2024

  • Aml Analyst

    5 months ago

    Sydney, Australia TMGM Full time

    Reporting to the AML Manager, the AML Analyst is responsible for carrying out day-to-day tasks related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF), while also supporting the AML Manager in managing the overall adherence to AML/CTF legislations for the group. The AML Analyst will also be supporting, liaising, and working directly with...

  • Aml Analyst

    5 months ago

    Sydney, Australia bet365 Full time

    **Overview**: **Operations**: **Full Time**: **Closes 26/04/24**: **Sydney**: **Full Time**: **Closes 26/04/24**: **Who we are looking for**: An Anti Money Laundering Analyst who will play an integral role in supporting the operational Anti Money Laundering and Counter Terrorism Financing (AML and CTF) function. The role of Anti Money Laundering Analyst...

  • Aml Analyst

    5 months ago

    Sydney, Australia HAYS Full time

    AML Contract roles available in large company based in Sydney **Your new company** As a well-respected and market leading company, they offer exceptional employee benefits and a high performing, dynamic work place with an innovative and client focussed culture. **Your new role** The role of AML/CTF Analyst will require you to support the company in...

  • Senior AML/CTF Strategist

    1 week ago

    Sydney, New South Wales, Australia Link Group Full time

    Role OverviewThe purpose of this role is to develop and implement effective Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) strategies across global operations, aligning with regulatory requirements and industry best practices. This role will ensure robust compliance with relevant regulatory requirements across all jurisdictions and drive...

  • Group Head of Aml, Ctf

    1 month ago

    Sydney, Australia Link Group Full time

    **Role Overview** The purpose of the Group Head of AML/CTF & Sanctions role is to protect our customers and communities from financial Crime. The risk types managed by the function will include Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF), Sanctions, Fraud and Anti-Bribery and Corruption (ABC). This role will be a pivotal leader in the...

  • Aml Analyst

    5 months ago

    Sydney, Australia Trading 212 Ltd Full time

    AML Analyst **Our mission is to enable everyone to build wealth.** We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Over the past few years, our client base has grown 20 times to over 3 million and client assets have grown over 50 times...

  • Group Head of AML, CTF

    1 month ago

    Sydney, Australia Link Group Full time

    Role Overview The purpose of the Group Head of AML/CTF & Sanctions role is to protect our customers and communities from financial Crime. The risk types managed by the function will include Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF), Sanctions, Fraud and Anti-Bribery and Corruption (ABC). This role will be a pivotal leader in the...

  • AML / CTF Specialist

    1 week ago

    Sydney, New South Wales, Australia DLL Full time

    About the RoleThe Financial Economic Crime Specialist will be responsible for completing Customer Due Diligence and Enhanced Customer Due Diligence tasks, investigating and clearing alerts, Transaction Monitoring, identifying risks associated with complex legal structures, adhering to team KPIs, meeting department Service Level Agreements (SLAs), Quality...

  • Aml Analyst

    5 months ago

    Sydney, Australia Trading212 Full time

    **Our mission is to enable everyone to build wealth.**: We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Over the past few years, our client base has grown 20 times to over 3 million and client assets have grown over 50 times to over €5...

  • Aml Analyst

    5 months ago

    Sydney, Australia Entain Full time

    Hello and Kia Ora! **Start your game...** At Entain, compliance with our regulatory obligations is more than a legal requirement: it is a key pillar of our strategy. We operate in a heavily regulated industry providing our customers with best practices and trusted user experience. AML/CTF Analysts at Entain Australia will be part of the 1st Line KYC team...

  • Aml/ctf Compliance Officer

    5 months ago

    Sydney, Australia Wise Full time

    **Company Description** Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive...

  • Aml Compliance Manager

    1 month ago

    Sydney, Australia Clayton Utz Full time

    The role We are currently seeking an experienced compliance professional to join our growing Risk team, with flexibility to be based in any of our national offices. As an integral part of the firm's core operations, the Compliance Manager will be responsible for overseeing and monitoring the firm's compliance with Anti-money Laundering (AML) and Counter...

  • AML Operations Manager Lead

    1 week ago

    Sydney, New South Wales, Australia Bank of Queensland Full time

    About the RoleWe are seeking an experienced AML Operations Manager to lead our AML monitoring and screening function. This crucial role involves ensuring our AML/CTF operational goals are met and surpassed with excellence.The successful candidate will be the guiding force behind operations, detection, and reporting potential AML/CTF incidents. Strong...

  • Aml System Manager

    5 months ago

    Sydney, Australia bet365 Full time

    **Overview**: **Operations**: **Full Time**: **Closes 26/04/24**: **Sydney**: **Full Time**: **Closes 26/04/24**: **Who we are looking for**: An Anti Money Laundering System Manager to help and support the expansion of the local Anti Money Laundering and Counter Terrorism Financing (AML and CTF) function. This is a unique opportunity for you to join the...

  • Anti Money Laundering Quality Control Analyst

    5 months ago

    Sydney, Australia The Star Entertainment Group Full time

    The Star is growing as part of our renewal and transformation strategy. We are seeking Anti Money Laundering Quality Control Analysts to join our AML Quality Control team. As an analyst you will prioritise the quality control framework and complete assessments to ensure products, services and performance aligns with The Star’s AML/CTF Program. **About the...

  • Head of Anti Money Laundering

    5 months ago

    Sydney, Australia Insignia Financial Full time

    Head of Anti Money Laundering (AML) - Play a key role in the risk transformation of Insignia Financial - Excellent opportunity for strategic risk leadership in this influential role - Location agnostic **The Role** The purpose of the Head of AML & Financial Crime is to support the development/implementation of policies and procedures that ensure Insignia...

  • Manager - AML Operations

    3 weeks ago

    Sydney, Australia Bank of Queensland Full time

    About the Role Are you passionate about protecting the financial system and leading a dedicated team? BOQ Group is excited to welcome a new Manager - AML Operations to our family on a 9-month max term contract. In this crucial role, you’ll be the heart of our AML monitoring and screening function, ensuring our AML/CTF operational goals are not just...

  • Aml Officer

    5 months ago

    Sydney, Australia HAYS Full time

    Global bank looking for an AML Officer in their Compliance department **Your new company** Global bank in Sydney looking for an AML Officer offering Corporate and Institutional Banking services. **Your new role** Working in a small compliance team, you will be responsible for AML/CTF for the bank and the role will be a mix of AML operations and Financial...

  • Financial Crime Analyst

    2 months ago

    Sydney, Australia ING Full time

    At ING Australia, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we are counting on your unique voice and perspective to help ING Australia become even better. We’re on the hunt for an experienced **Financial Crime Analyst **to join...

  • Financial Crime Analyst

    4 weeks ago

    Sydney, New South Wales, Australia ANZ Full time

    About UsSuncorp Bank is a leading financial institution that operates within the ANZ Group, a global banking powerhouse with a presence in almost 30 markets. Our organization is committed to creating a workplace where people from diverse backgrounds, identities, and beliefs can thrive in an environment of inclusivity and mutual respect.About the RoleWe are...