Senior Financial Crime Intelligence Analyst

Commonwealth Bank; Sydney; On-site; AUD 110,000 - 140,000; Full time

Job summary

Commonwealth Bank is seeking a high-calibre Financial Crime Intelligence professional based in Sydney to support AML/CTF investigations and risk assessments. You will develop red flags, analyse data, and produce intelligence reports to assist internal stakeholders and law enforcement.

Join a team that triages referrals, manages cases, and collaborates across the bank to uphold regulatory standards and protect customers and communities. Relevant training and strong analytical writing are valued.

Qualifications

• Experience in intelligence or related fields (AML/Sanctions, investigations, or law enforcement).
• Specialised AML/Sanctions training; open-source collection, data analysis.
• Knowledge of financial services policies and procedures.
• Ability to maintain accurate case management records.
• Eligibility for Australian government security clearance.

Responsibilities

• Deliver key aspects of FCIU’s service offering: triage referrals, case management, reporting, investigations.
• Source and analyse bank payment and customer data to reveal insights.
• Assist with project management and SOP improvements.
• Collaborate with internal teams and law enforcement as needed.

Skills

AML/Sanctions

Data analysis

Investigations

Due diligence

Intelligence writing

Attention to detail

Stakeholder management

Querying databases

Critical thinking

Policy familiarity

Tools

SQL

Banking systems

Case management tools

Job description

Commonwealth Bank is seeking a high-calibre Financial Crime Intelligence professional based in Sydney to support AML/CTF investigations and risk assessments. You will develop red flags, analyse data, and produce intelligence reports to assist internal stakeholders and law enforcement.

Join a team that triages referrals, manages cases, and collaborates across the bank to uphold regulatory standards and protect customers and communities. Relevant training and strong analytical writing are valued.