Economic Crime Risk Leader - AML/CTF, Sanctions & Fraud (Sydney)

Economic Crime Risk Leader - AML/CTF, Sanctions & Fraud (Sydney)

01 Nov
|
Commonwealth Bank Of Australia
|
Sydney

01 Nov

Commonwealth Bank Of Australia

Sydney

Commonwealth Bank of Australia seeks an experienced skilled to support the Economic Crime Risk function in Melbourne/Sydney. You will advise on AML/CTF, sanctions, and fraud risks, and work with COO stakeholders to uplift processes across KYC, monitoring, and investigations.

You will help develop controls, contribute to risk assessments, and provide timely, high-quality risk guidance to the business. Strong advisory and cross‑functional collaboration skills are essential.

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📌 Economic Crime Risk Leader - AML/CTF, Sanctions & Fraud (Sydney)
🏢 Commonwealth Bank Of Australia
📍 Sydney

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