Commonwealth Bank is seeking a Senior Manager for Financial Crime Compliance ML & AI to lead FCC‑owned models across the delivery lifecycle. You will align model design with financial crime typologies and regulatory expectations, collaborating with Data Science and delivery teams to ensure robust governance and testing.
You will provide FCC input on model requirements and detection logic, translating risks into actionable detection outcomes and supporting cross‑functional governance and
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📌 Senior Manager, Financial Crime AI & Data Insights (City of Sydney)
🏢 Commonwealth Bank
📍 City of Sydney
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