Senior Financial Crime Analyst

2 weeks ago

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

We are seeking a highly skilled and experienced Senior Financial Crime Analyst to join our Financial Crime Operations team. As a key member of the team, you will play a critical role in ensuring the effective management of our financial crime risks and obligations.

Key Responsibilities
  • Contribute to the development and implementation of our financial crime operations shared service, ensuring strong operational cadences and a focus on quality and compliance.
  • Action cases across Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM) to support the group in managing its financial crime obligations.
  • Maintain an up-to-date understanding of anti-money laundering, counter terrorism financing, and sanctions legal and regulatory obligations.
  • Actively contribute to the group's goal of NPS+30 in 3 years by prioritizing our customers and their lived experience above all else.
  • Undertake all activities in line with the group's values and prescribed methodologies, strategies, and policies.
  • Stay abreast of financial crime and security-related trends and emerging issues, proactively identifying, understanding, and acting on and/or escalating current and future risks to the group.
  • Contribute to a culture of continuous improvement by identifying opportunities to increase efficiency and effectiveness of processes.
Requirements
  • Experience in a fast-paced, high-volume operational environment preferred.
  • Drive and a willingness to learn multiple streams across FCO.
  • Completion of tertiary education preferred.
  • Comprehensive system knowledge, including Pegasus, Jarvis, HRC Models, CommSec systems, and other internal systems.
  • Previous experience working in a financial crime operational area, or Line 1 or Line 2 Financial Crime Compliance, regulatory, or law enforcement operations role (minimum 2 years).
  • Highly developed or advanced written and oral communication skills.
  • Demonstrated ability to make decisions and solve problems rapidly, with strong attention to detail and a high degree of accuracy.
  • Strong understanding of AML/CFT Typologies and red flags.
About Us

We are the Commonwealth Bank of Australia, a leading financial institution with a strong commitment to innovation and customer satisfaction. We offer a dynamic and supportive work environment, with opportunities for professional growth and development.

We are an equal opportunities employer and welcome applications from diverse candidates. If you are passionate about financial crime risk management and have the skills and experience to succeed in this role, we encourage you to apply.

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