Financial Crime Operations Senior Associate Job in Bengaluru at CommBank

CommBank is hiring for the role of Financial Crime Operations Senior Associate!

Responsibilities of the Candidate:

• Review and investigate alerts generated from automated/manual transaction filtering systems.
• Screen incoming/outgoing transactions for financial crime concerns.
• Conduct investigations in line with Economic and Trade Sanctions policies.
• Perform end-to-end analysis of transaction monitoring alerts.
• Identify red flags and escalate suspicious activity.
• Draft Suspicious Matter Reports (SMRs) for further review.

Requirements:

• 2 to 4.5 years in Financial Crime Operations or related domains
• Hands-on experience in Transaction Monitoring, KYC/CDD/EDD.
• Familiarity with SWIFT message screening and AML alert handling.
• Proficiency in drafting SMRs and conducting investigative analysis.
• Strong analytical and problem-solving abilities.
• Excellent communication and documentation skills.
• Ability to work independently and collaboratively in a fast-paced environment.
• Experience with global and local regulatory frameworks.