Financial Crime Compliance Manager
Commonwealth Bank of Australia(3 days ago)
About this role
A Manager in Financial Crime works within a team that focuses on identifying, assessing, and reporting complex and emerging financial crime risks globaly. They utilize advanced technology and data analysis to support compliance and manage risks in financial crime investigations.
Required Skills
- Financial Crime
- AML/CTF
- Sanctions
- Data Analysis
- Investigation
- Risk Management
- Network Analysis
- Stakeholder Management
- Regulatory Framework
- Critical Thinking
About Commonwealth Bank of Australia
commbank.com.vnN/A
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