Economic Crime Risk Leader - AML/CTF, Sanctions & Fraud

Commonwealth Bank of Australia; Sydney; Presencial; AUD 90.000 - 130.000; Jornada completa

Descripción de la vacante

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.

Formación

• Experience in a Compliance, AML / CTF, Sanctions or ABC role (preferably advisory).
• Deep technical knowledge of AML / CTF, Sanctions and Fraud and Scams risk environment.
• Excellent co-ordination and stakeholder management skills with ability to influence senior stakeholders.
• Relevant industry certification/accreditation is desirable.

Responsabilidades

• Assist in execution of the financial crime compliance business plan.
• Support internal stakeholders to identify, manage, and mitigate financial crime risks.
• Provide quality advice on financial crime matters and participate in risk assessments/reviews/forums.
• Help develop and deliver reporting for financial crime controls.
• Maintain auditable records of risk assessments and advice provided to business customers.
• Assist in developing controls to ensure compliance with the Group's financial crime policy framework.
• Collaborate with other risk teams and stakeholders.

Conocimientos

Compliance experience

AML/CTF knowledge

Stakeholder management

Regulatory framework

Descripción del empleo

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.