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commonwealthbankofaustralia.com
As a Financial Crime Customer Lifecycle Analyst, you will support the Group's Anti-Money Laundering, Counter Terrorism Financing, and Sanctions obligations by managing customer interactions and collecting complex KYC information. This role involves maintaining regulatory compliance, documenting evidence, and escalating risks within a high-volume operational environment across Australia, India, and New Zealand.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for commonwealthbankofaustralia.com.
commonwealthbankofaustralia.com didn’t post a salary, so this is our estimate from similar listings.
3% below the average for this role