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Commonwealth Bank Of Australia

Financial Crime Analyst - Customer Data Investigations and Remediation

Sydney CBD Areaonsitemid

Posted yesterday · via Workday

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About this role

**12 Month Max Term Do work that matters Retail Banking Services (RBS) is the public face of CommBank, delivering a seamless and trusted banking experience to more than 10 million personal and small business customers . The Customer Data Investigation and Remediation (CDIR) team plays a critical role in protecting our customers and meeting key regulatory obligations. We support a broad range of requirements including customer onboarding, identification collection and uplift, ongoing and enhanced customer due diligence, and compliance with AML/CTF and CRS/FATCA obligations. Our purpose is simple: ensure compliance while making banking easy and intuitive for our customers .…

Read the full description on Commonwealth Bank Of Australia's site →

What we'd score you on

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Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

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2

Level fit

This role is mid-level. We check your trajectory against it.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in Sydney CBD Area. We weight your proximity and willingness to relocate.

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