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Financial Crime Senior Analyst

1 month ago

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

We are seeking a highly skilled Senior Analyst to join our Financial Crime Operations team at the Commonwealth Bank of Australia. This role will be responsible for leading the development and implementation of risk management strategies to prevent and respond to financial crime.

Key Responsibilities

  • Develop and maintain in-depth knowledge of Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), and Sanctions regulations and guidelines.
  • Lead the design and implementation of risk management strategies to prevent and respond to financial crime.
  • Collaborate with cross-functional teams to identify and mitigate financial crime risks.
  • Develop and maintain effective relationships with internal stakeholders, including business leaders, risk managers, and compliance officers.
  • Stay up-to-date with emerging trends and risks in financial crime and provide recommendations for enhanced risk management strategies.
  • Contribute to the development of policies, procedures, and guidelines to ensure compliance with AML/CTF and Sanctions regulations.

Requirements

  • Proven experience in risk management, financial crime, or a related field.
  • Strong knowledge of AML/CTF and Sanctions regulations and guidelines.
  • Excellent analytical and problem-solving skills.
  • Effective communication and interpersonal skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines.

What we offer

  • A competitive salary and benefits package.
  • A dynamic and supportive work environment.
  • Opportunities for professional development and growth.