31 Oct
|
Commonwealth Bank
|
Sydney
31 Oct
Commonwealth Bank
Sydney
Commonwealth Bank seeks a skilled qualified for its Economic Crime Risk team in Sydney. You will advise and support the business on AML/CTF, sanctions and fraud risks, helping to strengthen controls and risk governance across KYC, monitoring and investigations.
The role involves collaboration with COO and multiple stakeholders to deliver compliant, auditable risk assessments, reporting, and action plans. Experience in advisory capacity and industry certifications are preferred.
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📌 Senior Economic Crime Risk Advisor (Sydney)
🏢 Commonwealth Bank
📍 Sydney