Commonwealth Bank is seeking a Financial Crime Investigator to support AML/CTF obligations across ECDD and TM case work, ensuring accurate due diligence and timely case closure. The role emphasizes precision, confidentiality, and adherence to SOPs while contributing to NPS and process improvements.
You will operate in a hybrid arrangement with initial in‑office training, collaborating with a wide range of stakeholders and maintaining up-to-date regulatory knowledge across AML/CTF and sanctions
#J-18808-Ljbffr
📌 Financial Crime Investigator — Hybrid, Impactful AML/CTF (City of Sydney)
🏢 Commonwealth Bank
📍 City of Sydney
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.