Posted:
10/9/2025, 5:00:00 PM
Location(s):
Sydney, New South Wales, Australia ⋅ New South Wales, Australia
Experience Level(s):
Senior
Field(s):
Legal & Compliance
Full-Time, Permanent Opportunity
Hybrid Working
Sydney Based – Flexibility is required to work outside standard business hours to support the needs of a global role
See yourself in our team
Financial Crime Compliance (FCC) team play a key role in managing AML/CTF, sanctions, anti-bribery and corruption (AB&C), and anti-tax evasion risks. The team partners with key stakeholders to strengthen financial crime compliance across Institutional Banking & Markets (IB&M) and Group Treasury.
Do work that matters
Reporting to the Executive Manager, Financial Crime Compliance you will provide expert financial crime advice, support risk management activities, and contribute to policy development. Your role will involve working with internal stakeholders, advising on financial crime risks, and supporting transformation projects and international operations.
More specifically you will:
Advise operational units supporting IB&M/Group Treasury’s on financial crime risk management
Support financial crime-related operational activities, transformation projects, and offshore centres
Provide expert guidance on financial crime compliance policies and governance
Assist in audit responses and ensure robust record-keeping of risk assessments
Develop meaningful reporting to enhance risk visibility and decision-making
Build and maintain strong relationships with internal stakeholders, fostering collaboration
Act with integrity while balancing stakeholder needs in a complex business environment
We’re interested in hearing from people who have
Expertise in financial crime compliance, with deep knowledge of AML/CTF, sanctions, and AB&C regulations
Proven ability to assess financial crime risks related to customers, transactions, and products
Experience navigating international AML/CTF obligations and regulatory environments
Strong stakeholder management skills, with the ability to influence decision-makers
Confidence when participating in leading governance forums and presenting complex risk insights
Make an impact in financial crime compliance. Apply today!
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