At a Glance
- Tasks: Advise on AML/CTF, sanctions, and fraud risks while strengthening controls.
- Company: Join the Commonwealth Bank's dynamic Economic Crime Risk team in Sydney.
- Benefits: Competitive salary, professional development, and a collaborative work environment.
- Other info: Collaborate with stakeholders to deliver effective risk assessments and action plans.
- Why this job: Make a real impact by enhancing risk governance and compliance.
- Qualifications: Experience in advisory roles and relevant industry certifications preferred.
The predicted salary is between 90000 - 110000 $ per year.
Commonwealth Bank seeks a skilled professional 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.
#J-18808-Ljbffr
Senior Economic Crime Risk Advisor in Sydney employer: Commonwealth Bank
Commonwealth Bank is an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration. As a Staff Data Engineer, you'll have the opportunity to lead cutting-edge projects in a supportive environment that prioritises employee growth and development, with access to ongoing training and mentorship. Located in a vibrant city, the bank provides unique advantages such as flexible working arrangements and a commitment to work-life balance, making it an ideal place for those seeking meaningful and rewarding employment.
