Commonwealth Bank of Australia is seeking specialists for the Financial Crime Intelligence Unit (FCIU) in Sydney. You will support investigations, analysis and assessments, develop red flags and typologies, and help produce intelligence to protect the bank and assist law enforcement.
On a day-to-day basis you will triage referrals, draft reports on criminal use of banking products, maintain case records, and collaborate with internal teams and external partners.
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📌 Senior Financial Crime Intelligence Analyst New South Wales
🏢 Cba
📍 New South Wales
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