Financial Crime Investigator
Commonwealth Bank of Australia
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.
Skills
About Commonwealth Bank of Australia
commbank.com.vnN/A
Recent company news
Harvard Business ReviewWhy the Commonwealth Bank of Australia Opened Up to Customers about Credit Card Risks
1 week ago
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3 days ago
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12 hours ago
ForbesCommonwealth Bank
Oct 14, 2025
ReutersAustralia's CBA first-half earnings hit record on market share gains, shares surge
1 month ago
About Commonwealth Bank of Australia
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Commonwealth Bank of Australia.
Salary
$45k – $61k
per year