Commonwealth Bank of Australia is seeking a Financial Crime Investigator within the Financial Crime Operations team.
You will handle cases across Enhanced Customer Due Diligence and Transaction Monitoring to support AML/CTF obligations, with attention to detail and upholding SOPs.The role reports to a FCO Manager, is hybrid with in-office training of 8–12 weeks, and offers a dynamic, quick-paced environment with opportunities to improve processes and customer outcomes.
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📌 Aml/Ctf Investigator — Financial Crime Ops (New South Wales)
🏢 Commbank
📍 New South Wales
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