Expression of Interest – Financial Crime Operations

5 days ago

Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $70,000 - $120,000 per year

Do work that matters.

The Financial Crime Operations (FCO) team is inviting expressions of interest from those who are keen to join our Financial Crime Services department in Analyst, Senior Analyst or Manager level roles.

FCO leads the Group's operational response to AML/CTF and Sanctions risks, delivering shared services that protect our customers and community. We're the frontline in detecting and preventing financial crime—driving smarter risk decisions and safeguarding the Group through our expertise and insights.

Our operations span key typologies including but not limited to:

  • KYC & ECDD
  • Transaction Monitoring (TM)
  • Sanctions & Screening
    Suspicious Matter Reporting (SMR)

Expression of Interest:

As an Analyst, Senior Analyst or Manager, you'll collaborate across teams, build strong stakeholder relationships, and contribute to continuous improvement. You'll be expected to:

  • Apply AML/CTF & Sanctions regulatory knowledge to your work.
  • Investigate and assess events in line with SLAs and SOPs.
  • Escalate risks promptly and accurately.
    Use CI tools to improve quality, simplify processes, and boost efficiency.

We're looking for people who are:

  • Detail-oriented with strong critical thinking.
  • Skilled communicators across diverse stakeholders.
  • Adaptable, proactive, and collaborative.
    Passionate about making a difference in financial crime risk.

What's next?

If you're ready to grow your career in a high-impact space, express your interest today. Flexible working is supported, with at least half your time each month connecting in office.

From here, the opportunities are endless

At CommBank, we're determined to make a real difference for Aboriginal and/or Torres Strait Islander Peoples. You'll be part of a community that'll support you professionally and personally, every step of the way. Beyond your team, you'll also have the opportunity to network across our Indigenous Employee Network, linking to other Aboriginal and/or Torres Strait Islander employees across CommBank.

We support our people with the flexibility to balance where work is done with at least half their time each month connecting in office.

If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through Sidekick to submit a valid application. We're keen to support you with the next step in your career.

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Advertising End Date: 10/10/2025

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