Senior Financial Crime Prevention Specialist

5 days ago


Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time
Job Overview

We are seeking an experienced Senior Financial Crime Prevention Specialist to join our team at Commonwealth Bank of Australia.

About the Role

This is a fantastic opportunity for a skilled professional to contribute to the development and implementation of financial crime prevention strategies across our organisation.

Key Responsibilities
  • Maintain up-to-date knowledge of anti-money laundering, counter-terrorism financing, and sanctions regulations applicable to our business.
  • Contribute to the achievement of NPS+30 in 3 years by prioritising customer experience and delivering high-quality services.
  • Undertake all activities in line with our values, methodologies, strategies, and policies.
  • Demonstrate awareness of role-specific tasks by actioning tasks in accordance with standard operating procedures (SOPs) and service level agreements (SLAs).
  • Stay abreast of financial crime and security-related trends and emerging issues, identifying and escalating potential 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 willingness to learn multiple streams across FCO.
  • Completion of tertiary education preferred.
What We Offer

We offer a competitive salary package, including a base salary of $AUD 80,000 - $110,000 per annum, depending on experience, plus benefits.

How to Apply

If you're passionate about preventing financial crime and have the skills and experience to match, please submit your application through our website.



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