* You are ready to re-enter the workforce in September 2025 after a career break, either on a part-time or full-time basis
* You have experience across Banking or in a fast-paced, high volume operational environment
* Join our 12-week Career Comeback program and gain access to a tailored induction program, personalised Career Coaching, L&D opportunities and much more
Stepping back into your career? We're here to support your next chapter.
If you've taken a career break of two years, this is your opportunity to return to meaningful work, with the structure, support and flexibility to help you succeed.
About the Career Comeback Program
Our 12-week Career Comeback Program is designed to support talented professionals as they transition back into the workforce. You'll join us in a permanent role within our Financial Crime Operations team, with specialised support including:
* A comprehensive induction and re-onboarding experience
* Tailored Career Coaching and mentoring
* Learning and development workshops to build your confidence and skills
* A dedicated program manager to guide your return
We also offer flexible working arrangements, including hybrid work and the ability to adjust your start and finish times, so you can make work, work for you.
About the team
Our Financial Crime Operations (FCO) team is made up of 2,000 professionals working to protect our customers, employees and communities from money laundering, terrorism financing and sanctions-related risks. We're a purpose-driven team with a critical mission, and we're continuing to grow as we invest in our people and systems to support the Group's strong anti-financial crime capabilities.
About the role
As a Financial Crime Analyst, you'll be part of a team focused on delivering high-quality investigations and risk assessments across our transaction monitoring, customer due diligence, and know your customer (KYC) operations. You may be placed in one of our Investigations teams or our Know Your Customer / Customer Lifecycle Management teams. You'll play a key role in protecting our customers and upholding the Bank's financial crime obligations, all while delivering outstanding internal and external service.
Your day-to-day could include:
* Reviewing transaction monitoring alerts and identifying key risk indicators and red flags
* Conducting timely and accurate investigations within agreed service levels
* Documenting findings and rationale clearly in case management systems
* Collecting and validating KYC, Source of Wealth, and Source of Funds information
* Collaborating with frontline staff, contact centres and customers to gather information and manage expectations
* Escalating risks where appropriate and supporting regulatory compliance
* Contributing to ongoing process improvements and customer care initiatives
We're looking for people who:
* Have been on a career break for two years or more (essential)
* Hold permanent Australian working rights
* Have experience in Banking, Financial Crime, or a high-volume operational environment (training can be provided if you do not have Financial Crime experience)
* Are eager to learn and develop across multiple financial crime streams
* Are effective communicators and strong relationship builders
* Are curious, self-motivated, and collaborative
Ready to make your comeback? We'd love to support your return to work and help you thrive in your next chapter. To learn more about the Career Comeback Program, visit the program page
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.
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Advertising End Date: 18/07/2025
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