Job Description

At CommBank, we never lose sight of the role we play in other peoples financial wellbeing. Our focus is to help people and businesses move forward, to progress. To make the right financial decisions and achieve their dreams, targets and aspirations. Regardless of where you
work within our organisation, your initiative, talent, ideas and energy all contribute to the impact that we can make with our work. Together we can achieve great things.

Your team
Financial Crime Operations (FCO) provides support to Groups domestic and international Financial Crimes Compliance teams. Protecting the banks integrity, reputation and community providing robust foundations and proactive support to enable the business to be confident in its accountability for managing Financial Crime Risk.

Equipping the business unit in Australia and partnering with your peers with simple fit for purpose frameworks, tools and timely advice to ensure proactive and effective identification and management of financial crime.

Your impact & contribution
Ensure that all AML/Sanctions/KYC processes continue to provide an effective control environment that is consistent with regulatory requirements and banks expectations.

Your responsibilities
Assess, Analyze and Act on transactions from automated and manual Transaction filtering processes against the applicable global and local lists Conduct customer due diligence (CDD) & Enhanced Due Diligence (EDD) Perform investigation on AML - Transaction monitoring alerts Ensuring all alerts actioned in appropriate manner within agreed procedure standards Screening all Incoming and Outgoing SWIFT messages against Sanctions list using Net Reveal filter Sanctions Customer name screening, Pre-Employment checks, Vendor screening checks Complex Sanctions Team management including handling correspondent bank inward SWIFT sanctions related inquiry messages Investigating all swift messages as per Banks Economic and Trade Sanctions policy, Anti-Money Laundering, and Trade Sanctions Policy Test sanctions screening solutions for effectiveness and efficiency Implementing KYC improvements and participation in AML related projects

Your skills & experience
A graduate with 3-5 years of experience in financial crime operations / compliance
Skills: Fraud Investigations, Financial Crimes Investigations, Sanction screening, Investigative Reporting
Your development
The team promotes a culture of Continuous Learning and ensures that everyone in the team is allocated time to learn about the things that they are passionate about, but also learns by experience.
Education: Any Graduate
Industry: IT-Software

Skills Required