At a Glance
- Tasks: Advise on AML/CTF, sanctions, and fraud risks while uplifting processes.
- Company: Join the Commonwealth Bank of Australia, a leader in economic crime risk.
- Benefits: Competitive salary, career development, and a supportive work environment.
- Other info: Collaborative culture with opportunities for growth in Melbourne/Sydney.
- Why this job: Make a real impact in combating economic crime and enhancing business processes.
- Qualifications: Experience in economic crime risk and strong advisory skills required.
The predicted salary is between 49500 - 60500 $ per year.
Commonwealth Bank of Australia seeks an experienced professional 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 in Sydney employer: Commonwealth Bank Of Australia
Commonwealth Bank of Australia is an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration. As a Staff Software Engineer in Payments Technology, you'll have the opportunity to lead cutting-edge projects while benefiting from professional growth initiatives and a commitment to employee well-being. Located in a vibrant city, the bank provides a supportive environment where your contributions directly impact the future of financial technology.
Contact Details:
Commonwealth Bank Of Australia Recruitment Team
