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Join to apply for the Financial Crime Senior Investigator role at Commonwealth Bank1 day ago Be among the first 25 applicantsJoin to apply for the Financial Crime Senior Investigator role at Commonwealth BankGet AI-powered advice on this job and more exclusive features.Do work that matters:The Financial Crime Operations (FCO) team is accountable for the development, implementation, and ongoing leadership of the group''s financial crime shared service.Do work that matters:The Financial Crime Operations (FCO) team is accountable for the development, implementation, and ongoing leadership of the group''s financial crime shared service.FCO leads the Groups approach to managing AML/CTF and Sanctions risks and obligations. This enables our team to provide world-class prevention and detection of financial crime to safeguard the Group and wider community through our expertise, insights, and quality.You will be part of the Financial Crime Operations team, focusing on ensuring strong operational cadences with a strong quality and compliance focus on outcomes with efficiency in the way that we disrupt financial crime.The Role:As a Senior Analyst, you will be responsible for providing a high standard of quality and output of services to support the Group in managing its financial crime obligations. In this role, in addition to other responsibilities and work types, you will have the delegation to submit suspicious matter reports (SMR) to our regulator AUSTRAC, as well as driving daily business outcomes in a highly regulated and fast-paced environment.You will use investigative skills to perform transaction monitoring checks and analysis to identify money laundering and terrorism financing activity across a range of individuals and entities.On any given day you will:Draft and/or review cases of transaction monitoring alerts, ensuring red flags are identified and the grounds for suspicion are correctly documented and clearly articulated.Provide the required assessment and investigation of events in accordance with agreed Service Level Agreements (SLAs).Capture and document your due diligence, findings, and decision rationale within the relevant alert and case management systems.Operate within delegated authorities and follow all Standard Operating Procedures.Were interested in hearing from people who have:A minimum of 2 years demonstrated experience preparing and submitting high quality Suspicious Matter Reports.Demonstrable experience in a financial crime, regulatory, or law enforcement operations role.Sound understanding of AML/CTF and Sanctions obligations.Well-developed judgment and investigative skills, able to use resources at your disposal to produce effective results.Experience in a fast-paced, high-volume operational environment preferred.From here, the opportunities are endlessAt CommBank, were determined to make a real difference for Aboriginal and/or Torres Strait Islander Peoples. Youll be part of a community thatll support you professionally and personally, every step of the way. Beyond your team, youll also have the opportunity to network across our Indigenous Employee Network, linking to other Aboriginal and/or Torres Strait Islander employees across CommBank.We support our people with the flexibility to balance where work is done, with at least half their time each month connecting in the office.If you''re already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you''ll need to apply through Sidekick to submit a valid application. Were keen to support you with the next step in your career.We''re aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on 1800 989 696.Advertising End Date: 05/06/2025Seniority levelSeniority levelMid-Senior levelEmployment typeEmployment typeFull-timeJob functionJob functionOther, Information Technology, and ManagementReferrals increase your chances of interviewing at Commonwealth Bank by 2xSign in to set job alerts for Crime Investigator roles.Sydney, New South Wales, Australia A$125,693.00-A$138,510.00 2 days agoSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 6 days agoApplication Fraud Investigations AnalystSydney, New South Wales, Australia 5 days agoSydney, New South Wales, Australia 4 days agoMillers Point, New South Wales, Australia 2 weeks agoSenior Associate - Forensics and ResilienceFraud & Scams Officer (Applicants must Identify as Aboriginal and/or Torres Strait Islander)Parramatta, New South Wales, Australia 1 week agoSydney, New South Wales, Australia 2 weeks agoAssociate/Senior Associate - Investigations & InquiriesSydney, New South Wales, Australia 1 month agoSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 3 days agoSydney, New South Wales, Australia 4 days ago(12 Month Role) Financial Crime Compliance Senior AnalystSydney, New South Wales, Australia 3 days agoWere unlocking community knowledge in a new way. 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