Posted:
4/8/2026, 3:51:21 PM
Location(s):
New South Wales, Australia ⋅ Sydney, New South Wales, Australia
Experience Level(s):
Junior ⋅ Mid Level ⋅ Senior
Field(s):
Legal & Compliance
See yourself in our team
The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services.
You will be part of the wider Financial Crime team which is driving the Group’s approach to managing AML/CTF, Sanctions and Anti-Bribery and Corruption (ABC) risks and obligations through the provision of policies, frameworks, regulatory engagement, advice, assurance and complex escalations.
Do work that matters
You’ll be part of a movement where you’ll play an integral role in our ongoing commitment to do the right thing by our customers. We are seeking the expertise of a Manager, Financial Crime Compliance to join our team, supporting the x15 business.
Your role will be to provide services to support the Group in the effective and efficient management of financial crime. This will mean working closely with stakeholders to provide financial crime related advice on projects, products and relationships. You will be required to forge strong relationships with business stakeholders to drive outcomes.
On any given day you will
Assist in the execution of the Financial Crime Compliance program.
Provide quality and timely advice on financial crime matters to x15 to proactively identify, manage, and mitigate the financial crime risks.
Provide MIS and reporting documentation to FCC Management.
Work collaboratively with other FCC teams, including but not limited to Advisory, Sanctions and Policy to provide relevant support and advice.
Assist with the creation, updating and delivery of Group policies, standards and guidance documents.
Complete deep-dive activities into key FCC activities, and present observations and uplift opportunities to FCC Management.
We’re interested in hearing from people who have
Demonstrated experience in a compliance and AML/CTF role, ideally within Banking and Financial Services
Sound understanding of the financial crime regulatory framework with technical knowledge of AML/CTF, Sanctions and ABC
Strong financial crime advisory experience
Project management and analytical skills
Ability to build quality management reporting
Strong decision making skills with the ability to solve complex issues
Action tasks and initiatives with a sense of urgency and demonstrate pride in the quality of the work
Strong stakeholder and communication skills
If you have the right skills and background we’re looking for, we’d love to hear from you!
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.
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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