Manager Sanctions, PEP and TF Detection
Commonwealth Bank of Australia(1 month ago)
About this role
A Senior detection specialist within Commonwealth Bank’s Sanctions, PEP and TF Detection team focused on protecting the bank and customers from financial crime. The role contributes to enhancing the bank’s detection systems and analysis capability and supports the financial wellbeing of customers and communities. It operates within a collaborative environment across Group Operations, Technology, and Risk Management to deliver trusted and compliant outcomes.
Required Skills
- Sanctions Detection
- PEP Detection
- TF Detection
- SQL
- SAS
- Oracle
- Teradata
- Python
- R
- Tableau
+4 more
Qualifications
- Tertiary Qualification
About Commonwealth Bank of Australia
commbank.com.vnN/A
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