Aml/ctf Investigator — Financial Crime Ops City Of Sydney

Aml/ctf Investigator — Financial Crime Ops City Of Sydney

31 Aug
|
Commbank
|
City of Sydney

31 Aug

Commbank

City of Sydney

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 agile, quick-paced setting with opportunities to improve processes and customer outcomes.
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📌 Aml/ctf Investigator — Financial Crime Ops City Of Sydney
🏢 Commbank
📍 City of Sydney

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