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commonwealthbankofaustralia.com
The Manager Economic Crime Risk role leads the group's approach to managing AML/CTF, Sanctions, and Fraud and Scam risks within the Economic Crime Risk team. This position involves providing quality advice to support process improvements for key economic crime controls across KYC, Transaction Monitoring, Investigations, and Customer Due Diligence. The role requires close collaboration with stakeholders in the COO to execute the financial crime compliance business plan and mitigate business risks.
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.
4% below the average for this role
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