CommBank's Economic Crime Risk team in Sydney is seeking an experienced advisor to support AML/CTF, sanctions and fraud controls. You will provide quality compliance guidance to business units and help uplift processes related to KYC, monitoring and investigations.
You will work with stakeholders across COO to develop auditable risk assessments, maintain records and contribute to reporting. The role requires robust advisory skills, regulatory knowledge, and the ability to influence senior
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📌 Economic Crime Risk Advisory Lead (Sydney)
🏢 Commbank
📍 Sydney
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