Posted:
9/14/2025, 9:43:42 AM
Location(s):
Victoria, Australia ⋅ Sydney, New South Wales, Australia ⋅ Melbourne, Victoria, Australia ⋅ New South Wales, Australia
Experience Level(s):
Junior ⋅ Mid Level ⋅ Senior
Field(s):
Operations & Logistics
Do work that matters.
The Financial Crime Operations (FCO) team is inviting expressions of interest from those who are keen to join our Financial Crime Services department in Analyst, Senior Analyst or Manager level roles.
FCO leads the Group’s operational response to AML/CTF and Sanctions risks, delivering shared services that protect our customers and community. We’re the frontline in detecting and preventing financial crime—driving smarter risk decisions and safeguarding the Group through our expertise and insights.
Our operations span key typologies including but not limited to:
Expression of Interest:
As an Analyst, Senior Analyst or Manager, you’ll collaborate across teams, build strong stakeholder relationships, and contribute to continuous improvement. You’ll be expected to:
We’re looking for people who are:
What’s next?
If you’re ready to grow your career in a high-impact space, express your interest today. Flexible working is supported, with at least half your time each month connecting in office.
From here, the opportunities are endless
At CommBank, we’re determined to make a real difference for Aboriginal and/or Torres Strait Islander Peoples. You’ll be part of a community that’ll support you professionally and personally, every step of the way. Beyond your team, you’ll also have the opportunity to network across our Indigenous Employee Network, linking to other Aboriginal and/or Torres Strait Islander employees across CommBank.
We support our people with the flexibility to balance where work is done with at least half their time each month connecting in office.
If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through Sidekick to submit a valid application. We’re keen to support you with the next step in your career.
We're aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on 1800 989 696.
Website: https://commbank.com.au/
Headquarter Location: Sydney, New South Wales, Australia
Employee Count: 10001+
Year Founded: 1911
Last Funding Type: Post-IPO Debt
Industries: Banking ⋅ Finance ⋅ Financial Services ⋅ Wealth Management