Analyst AML/CTF Ops

*** Please note that an Assessment Centre will be held for this role. The Assessment Centre will be at our Redfern Offices at a ‘To be confirmed’ date.
The Regulatory and Control Operations (RACO) team is accountable for the development, implementation and ongoing leadership of the Groups financial crime shared services. RACO leads the Groups approach to managing AML/CTF, and Sanctions risks and obligations.
We are a team of dedicated individuals and we partner closely with line 2 financial crime compliance and line 1 Risk teams across the group. Our external stakeholders are AUSTRAC and Law Enforcement.
Do work that matters
As an AML/CTF Analyst, you will be required to identify trends and report on these in line with our Vision; to excel at securing and enhancing the financial wellbeing of people, businesses and communities. You are also required to contribute to continuous improvement initiatives, resulting in process improvement and enhanced customer experience within Financial Crime.
You will report directly to a Manager in AML/CTF Operations. There are no direct reports in this role.
On any given day you will

• Understanding of AML/CTF & Sanctions all legal and regulatory requirements, AML/CTF & Sanctions landscape and internal compliance policies relating to your role and apply to the business
• Understand and carry out tasks using techniques documented in the Standard Operations Procedures (SOPs)
• Provide the required assessment and investigation of events in accordance with agreed Service level Agreements (SLAs) as per Customer Value Proposition (CVP)
• Prompt escalation of issues / risks identified within specified SLAs
• Pro-actively identify and drive Continuous Improvement (CI) by using productivity tools for process simplification or increased efficiency
• Demonstrate a clear understanding of end-to-end business processes that is relevant to own area of expertise
• Maintain an up-to-date focus on financial crime, security related trends and emerging issues, and share knowledge obtained
• Subject Matter Expert (SME) in AML/CTF
• Pro-actively drive your Development Plan to include Education, Exposure and Experience
• Accept and provide coaching/training to peers as appropriate
• Contribute to a high standard of service to all internal/external clients through building effective working relationships with relevant parties including other teams in GS&A and staff from other Business units
• Undertake additional tasks as directed by your Manager
• Provide support and assistance to the wider FCS team as required

We’re interested in hearing from people who have

• Sound understanding of financial crime risks
• Financial Services Industry experience preferred
• Customer service experience

If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through to submit a valid application. We’re keen to support you with the next step in your career.
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Advertising End Date: 10/03/2024