Financial Crime Operations

2 days ago

Park Road, Singapore Commonwealth Bank Full time

**Organization**:
At CommBank, we never lose sight of the role we play in other people’s financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work within our organisation, your initiative, talent, ideas, and energy all contribute to the impact that we can make with our work. Together we can achieve great things.

**Job Title**:Financial Crime Operations - Manager

**Location**:Bangalore

**Business & Team**:RACO Team

**Impact & contribution**:
Ensure that all AML/Sanctions/KYC/TM processes continue to provide an effective control environment that is consistent with regulatory requirements and banks expectations.

**Reporting lines**:Reporting to Operations Senior Manager

**Roles & Responsibilities**:

- Work on AML and Sanctions matters affecting the business, including, but not limited to, customer identification and due diligence, enhanced due diligence, customer risk scoring, transaction monitoring, sanctions screening, policy and procedures maintenance, internal and external reporting, and training
- Ensure that all KYC/AML/Sanctions processes continue to provide an effective control environment that is consistent with regulatory requirements and expectations
- Execute and provide support related to potential high risk accounts and issues, including partnering with the business to manage the reputational risk as it relates to financial crime compliance, risk appetite policies and training materials to assist in effective risk decision making
- Monitor Financial Crime industry developments and maintain advanced knowledge of new and amended laws and regulations pertaining to the business, ensuring that updates are communicated promptly to relevant stakeholders and throughout all relevant channels
- Liaise with Financial Crime Operations team to develop enhancements to the effectiveness of automated transaction monitoring and payment sanction screening systems
- Support the continual review and tuning of CBA’s financial crime detection strategies

**Essential Skills**:

- Should have completed 2 appraisals as Senior Analyst in FCO (mandatory).
- Has to have sound knowledge of all processes in FCO. (Preferable)
- Proven stakeholder management in CBA. (Preferable)
- Proven record of supporting/managing a team. (Preferable)
- Proven track record of supporting strategic initiatives. (Preferable)
- Knowledge of regulatory and legislative requirements and industry guidance pertaining to AML, Sanctions, Financial Crime
- Prior experience in a commercial or investment banking AML/Financial Crime environment.

**Education**Qualifications**:

- Bachelor's degree in Finance, Accounting, or Business.

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Advertising End Date: 12/02/2025

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