Financial Crime Investigator
Commonwealth Bank of Australia(1 day ago)
About this role
A Financial Crime Investigator plays a key role in supporting the Group's AML/CTF obligations by reviewing cases related to Enhanced Customer Due Diligence and Transaction Monitoring. The role involves ensuring compliance with legal and regulatory standards, maintaining high standards of accuracy, and contributing to the prevention of financial crime. The position emphasizes teamwork, continuous improvement, and adherence to policies within a fast-paced operational environment.
Required Skills
- AML
- CTF
- KYC
- Sanctions
- Financial Crime
- Transaction Monitoring
- Operational Excellence
- Regulatory Compliance
- Data Recording
- Customer Due Diligence
About Commonwealth Bank of Australia
commbank.com.vnN/A
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