Financial Crime Operations Specialist

4 days ago

Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time
About Commonwealth Bank of Australia

We're one of Australia's leading financial institutions, with a long history of serving our customers and communities. Our Financial Crime Operations team is dedicated to preventing and detecting financial crime, ensuring the integrity of our systems and processes.

Job Summary

We're seeking an experienced Financial Crime Operations Specialist to join our team in Sydney, Australia. As a key member of our Financial Crime Operations team, you'll play a critical role in supporting our efforts to prevent and detect financial crime. This includes ensuring that we have robust processes in place to identify and mitigate risks associated with money laundering, terrorism financing, and other forms of financial crime.

Key Responsibilities
  • Maintain a high level of awareness about regulatory requirements and industry trends related to financial crime prevention.
  • Contribute to the development and implementation of effective policies and procedures to prevent and detect financial crime.
  • Collaborate with internal stakeholders to ensure that all business units are aware of and adhering to our financial crime prevention policies and procedures.
  • Monitor and analyze data to identify potential financial crime risk areas and make recommendations for improvement.
  • Provide training and support to colleagues on financial crime prevention practices and procedures.
About You

To be successful in this role, you'll need:

  • A bachelor's degree in a relevant field (e.g., finance, law, criminology).
  • At least 2 years of experience in a related field, such as financial crime prevention or compliance.
  • Strong analytical and problem-solving skills, with the ability to interpret complex data and make informed recommendations.
  • Excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.
What We Offer

We offer a competitive salary package, including:

  • A base salary of $80,000 - $120,000 per annum, depending on experience.
  • Opportunities for career growth and professional development.
  • A comprehensive benefits package, including health insurance, superannuation, and paid leave.
  • A dynamic and supportive work environment, with a focus on work-life balance.

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