Join to apply for the Financial Crime Investigator role at Commonwealth BankJoin to apply for the Financial Crime 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 looking for Analysts to join our Anti Money Laundering (AML) and Counter Terrorism Finance (CTF) team focussed on Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM.)FCO is accountable for the development, implementation and ongoing leadership of the group’s financial crime shared services. FCO leads the Group’s approach to managing financial crime investigations, 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.The Role.As an Analyst you will be responsible for the prevention, detection, investigation and escalation of AML/CTF risks across the Group, specifically relating to Transaction Monitoring and Enhanced Customer Due Diligence (ECDD). You will use investigative skills to perform TM and ECDD checks and analysis to identify Money Laundering and Terrorism financing activity, across a range of individuals and entities.This role will directly contribute to the Group’s Financial Crime Investigations obligations with respect to the Group’s Part A and Part B Programme and FATCA/CRS requirements. You will also be motivated to stay abreast of financial crime and security related trends and emerging issues, proactively identifying, understanding, and acting on and/or escalating current and future risks to the group.These are permanent positions, and will undergo a large in-office training program (up to 12 weeks).On any given day you will:Ensure all cases are reviewed within the Groups Standard Service Level Agreement.Capture and document your due diligence, findings and decision rationale within the relevant alert and case management systems.Act in a discrete and confidential manner to ensure the Groups policies and processes remain confidential, and tipping-off provisions are not breached.Maintain an up-to-date understanding of the anti-money laundering, counter terrorism financing and sanctions legal and regulatory obligations of the group as they apply to your role.Build effective relationships with a range of stakeholders including peers, leaders, QA and L1 Risk partners, FCC and technology delivery teams.Contribute to a Continuous Improvement culture within the team through identifying uplift initiatives.Take accountability for your own key performance indicators as well as contributing to the team’s performance/targets inclusive of team culture.Operate within delegated authorities and follow all Standard Operating Procedures.We’re interested in hearing from people who have:Well-developed judgement & investigative skills, able to use resources at your disposal to produce effective results, often in a highly operational and time sensitive environment.You will also have:Experience in a fast-paced, high volume operational environment preferredExperience in a financial crime, regulatory or law enforcement operations role preferredDrive and a willingness to learn multiple streams across FCOCompletion of tertiary education preferredFrom here, the opportunities are endlessAt CommBank, we’re determined to make a real difference for Aboriginal and/or Torres Strait Islander Peoples. You’ll be part of a community that’ll support you professionally and personally, every step of the way. Beyond your team, you’ll 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 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. We’re 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: 14/06/2025Seniority levelSeniority levelMid-Senior levelEmployment typeEmployment typeFull-timeJob functionJob functionOther, Information Technology, and ManagementReferrals increase your chances of interviewing at Commonwealth Bank by 2xGet notified about new Crime Investigator jobs in Sydney, New South Wales, Australia.Sydney, New South Wales, Australia 2 weeks agoApplication Fraud Investigations AnalystSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 4 days agoParramatta, New South Wales, Australia 4 days agoSenior Associate - Forensics and ResilienceSydney, New South Wales, Australia 4 days agoSydney, New South Wales, Australia 3 days agoSenior Vice President, Investigations Diligence and Compliance - SpecialistSydney, New South Wales, Australia 5 days agoAssociate/Senior Associate - Investigations & InquiriesSydney, New South Wales, Australia 1 month agoSenior Analyst, Quality Control Reporting & Insights - Financial Crime OperationsSydney, New South Wales, Australia 4 days agoSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 2 weeks agoInternal Audit Senior Analyst/Manager | Banking and Financial Services and Financial Crime RiskSydney, New South Wales, Australia 6 days agoWe’re unlocking community knowledge in a new way. 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