08 Sep
|
Commonwealth Bank
|
Australia
08 Sep
Commonwealth Bank
Australia
Commonwealth Bank is seeking a high-calibre Financial Crime Intelligence qualified based in Sydney to support AML/CTF investigations and risk assessments. You will develop red flags, analyse data, and produce intelligence reports to assist internal stakeholders and law enforcement.
Join a team that triages referrals, manages cases, and collaborates across the bank to uphold regulatory standards and protect customers and communities. Relevant training and robust analytical writing are valued.
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📌 Senior Financial Crime Intelligence Analyst New South Wales (Australia)
🏢 Commonwealth Bank
📍 Australia