Job Details

• 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
• Execution of Anti Financial Crime tools by providing operational risk management (including incident and issue management), risk framework, controls uplift/transformation and product risk assessment
• Build and lead subject matter expert teams to support operational and business line teams and lead the AML Investigations function
• Test sanctions screening solutions for effectiveness and efficiency
• Implementing KYC improvements and participation in AML related projects
• Assisting with related Financial Crimes projects and implementation of operational changes following regulatory change

• 10-12 years of experience in setting up and managing financial crime operations
• 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.
• Ability to perform against deadlines and capable of liaising and working collaboratively with teams.

Reference ID - GH/BFSI/ JC//23122019//88448/Manager - FCO