Financial Crime Operations (FCO) is a team of Operations Professionals and is part of the Financial Crime Operations Services (FCS) team in the Chief Operations Office (COO). FCO is accountable for the development, implementation, and ongoing leadership of the Group?s financial crime operations shared service. FCO leads the Group?s approach to managing Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) and Sanctions risks and obligations through the provision of operational services across the Customer Lifecycle including Onboarding and KYC, Enhanced Customer Due Diligence (ECDD), Ongoing Due Diligence including Transaction Monitoring (TM), Customer and Payment Screening and periodic KYC Refresh. The teams in this function are located in Sydney, New Zealand and India and the Client Onboarding team also has personnel in multiple global CBA locations.
You will be part of the FCO leadership team, specifically leading the Investigations team in FCO supporting the RBS and Bankwest business. You will have ... Click here to view more detail / apply for Executive Manager Financial Crime Operations
You will be part of the FCO leadership team, specifically leading the Investigations team in FCO supporting the RBS and Bankwest business. You will have ... Click here to view more detail / apply for Executive Manager Financial Crime Operations
