Financial Crime Investigator

3 days ago

Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $90,000 - $120,000 per year

The Role.
  • 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.
  • Maintain an up-to-date understanding of the anti-money laundering, counter terrorism financing and sanctions legal and regulatory obligations of the group as they apply to your role.
  • 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.
  • Operate within delegated authorities and follow all Standard Operating Procedures.
You will also 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

Commonwealth Bank of Australia

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