Commonwealth Bank of Australia is seeking a Financial Crime Investigator within the Financial Crime Operations team. You will handle cases across Enhanced Customer Due Diligence and Transaction Monitoring to support AML/CTF obligations, with attention to detail and upholding SOPs.
The role reports to a FCO Manager, is hybrid with in-office training of 8–12 weeks, and offers a dynamic, fast-paced environment with opportunities to improve processes and customer outcomes.
AML/CTF Investigator — Financial Crime Ops in Sydney employer: CommBank
CommBank is an exceptional employer that prioritises employee growth and inclusivity, making it a fantastic place for the Workforce Effectiveness Lead role. With a strong focus on innovation and collaboration, employees are encouraged to develop their skills in a supportive environment that embraces diversity and fosters meaningful contributions to the future of work. Located in a vibrant community, CommBank offers unique opportunities to engage with cutting-edge technologies and shape the workforce landscape while enjoying a culture that values respect and accessibility.
