You are energised, accountable, and dedicated to delivering trusted and reputable outcomes, empowering those around you to excel. We are committed to becoming a simpler, better bank for our customers, leading in digital innovation and operational excellence. Together, we pursue excellence and get things done, working collaboratively to deliver balanced and sustainable outcomes for millions. Do work that matters At CommBank, every role contributes to the financial wellbeing of our customers and communities. Join us and make a real impact by helping to protect the bank and our customers from financial crime. See yourself in our team You’ll be part of the Sanctions, PEP and TF Detection team within Financial Crime Compliance Detection, working alongside passionate professionals dedicated to maintaining and enhancing our detection systems. We collaborate across Group Operations, Technology, and Risk Management to deliver world-class solutions and actionable insights. Key Responsibilities Design and optimise detection rules to enhance system effectiveness and mitigate financial crime risks, including sanctions, terrorism financing, and PEP trends. Lead stakeholder engagement as a subject matter expert, presenting at governance committees and ensuring compliance with audit and governance standards. Perform advanced data analysis using SAS, Oracle, and Teradata; leverage SQL or SAS programming skills, with R, Python, and Tableau as advantageous tools. Develop and maintain project documentation, ensuring adherence to governance frameworks and supporting solution delivery. Provide actionable insights by analysing trends, anomalies, and emerging financial crime events, recommending strategies for risk mitigation. Work independently under tight deadlines, managing challenging interactions and building effective relationships across the organisation. We’re interested in hearing from people who: Have experience in Sanctions, Terrorism Financing, PEP, or other Financial Crime areas. Are familiar with SAI NetReveal, Fircosoft, or other customer screening technologies. Possess solid Oracle SQL skills; experience with R, Python, and Tableau is a plus. Demonstrate advanced verbal, written, and numeracy skills. Can work effectively with business stakeholders and leadership teams. Hold tertiary qualifications in a numerate and/or IT-based discipline or have relevant industry experience. Proactively identify, understand, and act on current and future risks. Thrive in a fast-paced environment and can work unsupervised. If this sounds like you then apply today! At CommBank, we advocate and facilitate a culture of inclusion and respect, celebrating all cultures, abilities, genders, expressions of gender and sexual orientation. Read more about our commitment to inclusion and diversity. 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 support our people with the flexibility to balance where work is done with at least half your time each month connecting in office. We also have many other flexible working options available including changing start and finish times, part-time arrangements and job share to name a few. Talk to us about how these arrangements might work for you. We’re committed to being an accessible employer and want to make finding your dream job as easy as possible. If you experience any accessibility issues or if you require additional support please contact HR Direct on 1800 989 696. If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), 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 989 696. Advertising End Date: 20/01/2026
