Financial Crime Operations (FCO) is a team of 2000 Operations Professionals, part of the Financial Crime Services (FCS) team in Chief Operations Office (COO). The team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service. Financial Crime Operations 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 the following operational services AML, CTF, KYC, Sanctions, Screening & Enhanced Customer Due Diligence.
As a member of the Financial Crime Operations team, you will be responsible for maintaining robust operational procedures with a strong emphasis on quality and compliance. Our objective is to effectively combat financial crime while ensuring efficiency in our processes.
Financial Crime Operations operates in Australia, India, and New Zealand.
** Please note this role sits in Sydney only

Please refer the Job description for details