KYC Remediation Operation Analyst 12 Month Secondment

Sydney CBD Areaonsitemid

Posted today · via Workday

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About this role

Our outstanding KYC Remediation Team have a vacancy for an Analyst to come on-board. There is a changing landscape for financial crime with increased regulatory scrutiny driving a focus on AML/CTF and sanctions compliance. The purpose of the Financial Crime Compliance is to build and enhance sustainable and effective financial crime capability and operations within the Bank, to ensure compliance and effective risk management. The FCC will change: The way that we monitor, manage, report and control financial crime on a global scale The way that we assess, monitor, report, and manage our customers, products and services How we engage and inform our regulators How we think, what we say and what we do when it comes to managing the risk of financial crime.…

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

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