Senior Analyst
Published date: 2026/11/08
- Location: India
Enterprise Services (ES) is responsible for the world leading application of technology and operations across every aspect of CommBank, from innovative product platforms for our customers to essential tools within our business. We also use technology to drive efficient and timely processing, an essential component of great customer service.
CommBank is recognised as leading the industry in IT and operations with its world-class platforms and processes, agile IT infrastructure, and innovation in everything from payments to internet banking and mobile apps.
Qualification
• A minimum degree in Science , Commerce or a related discipline
• 12-15 years of experience in setting up and managing financial crime operations
• Excellent knowledge of all current regulatory and legislative requirements and industry guidance pertaining to AML, Sanctions, Financial Crime and Capital Markets Instruments.
• Prior experience in a commercial or investment banking AML/Financial Crime environment.
If you're already part of the Commonwealth Bank Group (including Bankwest), 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.
Advertising End Date: 20/12/2022
CommBank is recognised as leading the industry in IT and operations with its world-class platforms and processes, agile IT infrastructure, and innovation in everything from payments to internet banking and mobile apps.
Qualification
• A minimum degree in Science , Commerce or a related discipline
• 12-15 years of experience in setting up and managing financial crime operations
• Excellent knowledge of all current regulatory and legislative requirements and industry guidance pertaining to AML, Sanctions, Financial Crime and Capital Markets Instruments.
• Prior experience in a commercial or investment banking AML/Financial Crime environment.
If you're already part of the Commonwealth Bank Group (including Bankwest), 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.
Advertising End Date: 20/12/2022
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