Aml/ctf Investigator — Financial Crime Ops New South Wales

Aml/ctf Investigator — Financial Crime Ops New South Wales

28 Aug
|
Commbank
|
New South Wales

28 Aug

Commbank

New South Wales

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, rapid-paced setting with prospects 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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