Job Description
Your responsibilities
• Assess, Analyze and Act on transactions from automated and manual Transaction filtering processes against the applicable global and local lists
• Conduct customer due diligence (CDD) & Enhanced Due Diligence (EDD)
• Perform investigation on AML - Transaction monitoring alerts
• Ensuring all alerts actioned in appropriate manner within agreed procedure standards
• Screening all Incoming and Outgoing SWIFT messages against Sanctions list using Net Reveal filter
• Sanctions – Customer name screening, Pre-Employment checks, Vendor screening checks
• Complex Sanctions Team management – including handling correspondent bank inward SWIFT sanctions related inquiry messages
• Investigating all swift messages as per Bank’s Economic and Trade Sanctions policy, Anti-Money Laundering, and Trade Sanctions Policy
• Test sanctions screening solutions for effectiveness and efficiency
• Implementing KYC improvements and participation in AML related projects
Your skills experience
• A graduate with 3-5 years of experience in financial crime operations / compliance
• Skills: Fraud Investigations, Financial Crimes Investigations, Sanction screening, Investigative Reporting
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 +8+ 6+6. Advertising End Date: 30/07/2026
• Assess, Analyze and Act on transactions from automated and manual Transaction filtering processes against the applicable global and local lists
• Conduct customer due diligence (CDD) & Enhanced Due Diligence (EDD)
• Perform investigation on AML - Transaction monitoring alerts
• Ensuring all alerts actioned in appropriate manner within agreed procedure standards
• Screening all Incoming and Outgoing SWIFT messages against Sanctions list using Net Reveal filter
• Sanctions – Customer name screening, Pre-Employment checks, Vendor screening checks
• Complex Sanctions Team management – including handling correspondent bank inward SWIFT sanctions related inquiry messages
• Investigating all swift messages as per Bank’s Economic and Trade Sanctions policy, Anti-Money Laundering, and Trade Sanctions Policy
• Test sanctions screening solutions for effectiveness and efficiency
• Implementing KYC improvements and participation in AML related projects
Your skills experience
• A graduate with 3-5 years of experience in financial crime operations / compliance
• Skills: Fraud Investigations, Financial Crimes Investigations, Sanction screening, Investigative Reporting
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 +8+ 6+6. Advertising End Date: 30/07/2026
💡 Quick Summary
Seeking a career-building opportunity? The Financial Crime Operations Senior Associate position is now open for candidates interested in the Bank Jobs sector. This role in Bengaluru offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
