Financial Crime Operations Senior Associate

6 days ago

Bangalore Manyata Tech Park Road, India Commonwealth Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Organization:

At CommBank, we never lose sight of the role we play in other people's financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work within our organisation, your initiative, talent, ideas, and energy all contribute to the impact that we can make with our work. Together we can achieve great things.

Job Title: Senior Associate

Location: Bangalore

Business & Team: RACO Team

Impact & contribution:

Ensure that all AML/Sanctions/KYC/TM  processes continue to provide an effective control environment that is consistent with regulatory requirements and banks expectations.

Reporting lines: Reporting to Operations Manager

Roles & Responsibilities:

  • Assess, Analyse and Act on transactions from automated and manual and automated Transaction filtering processes against the applicable global and local lists

  • Perform investigation on AML - Transaction monitoring alerts generated on retail

  • Ensuring all alerts actioned in appropriate manner within agreed procedure standards

  • Screening all Incoming and Outgoing SWIFT messages and transactions to ensure that there are no financial crime concerns

  • Investigating all swift messages as per Bank's Economic and Trade Sanctions policy, Anti-Money Laundering, and Trade Sanctions Policy

  • Perform End to End analysis of the Transaction monitoring alerts by identifying red flags, close or escalate the alerts basis the outcome of the case.

  • Proficient at drafting Suspicious Matter Reports further review

  • Implement TM related improvements and participation in AML related projects

Essential Skills:

  • 2-4.5 years of Relevant experience

  • CDD/EDD

  • Fraud Investigations

  • Financial Crimes Investigations

  • Sanction screening

  • Investigative Reporting

Education Qualifications:

  • Bachelor's degree in finance, Accounting, or Business.

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

Advertising End Date: 16/09/2025

  • Financial Crime Operations Senior Associate

    10 hours ago

    Bangalore - Manyata Tech Park Road, India Commonwealth Bank of Australia Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Financial Crime Operations Senior Associate Organization: At CommBank, we never lose sight of the role we play in other people's financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work within our...

  • Financial Crime Operations

    4 days ago

    Bangalore - Manyata Tech Park Road, India Commonwealth Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Organization: At CommBank, we never lose sight of the role we play in other people's financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work within our organisation, your initiative, talent, ideas, and...

  • Anti-Financial Crime

    15 hours ago

    Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Anti-Financial Crime (AFC) Testing Officer, AVP Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title: Anti-Financial Crime (AFC) Testing Officer, AVP Location: Bangalore, India Role Description Deutsche Bank's Anti-Financial Crime Testing (AFCT) Team, an assurance function within Controls Testing & Assurance (CT&A),...

  • Workforce Enablement Senior Analyst

    2 weeks ago

    Bangalore - Manyata Tech Park Road, India Commonwealth Bank of Australia Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Financial Crime Operations - Workforce Enablement Senior Analyst Organization: At CommBank, we never lose sight of the role we play in other people's financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work...

  • Risk & Controls Senior Analyst

    9 hours ago

    Bangalore - Manyata Tech Park Road, India Commonwealth Bank of Australia Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Financial Crime Operations - Risk & Controls - Senior Analyst Organization: At CommBank, we never lose sight of the role we play in other people's financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work...

  • Vp - senior audit manager - global financial crimes [t500-20153]

    4 weeks ago

    Bangalore, India MUFG Full time

    About Us: Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities,...

  • VP - Senior Audit Manager – Global Financial Crimes [T500-20153]

    7 days ago

    bangalore, India MUFG Full time

    About Us:Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit...

  • Global financial crimes

    4 weeks ago

    Bangalore, India MUFG Full time

    About Us: Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities,...

  • Global financial crimes

    2 weeks ago

    Bangalore, India MUFG Full time

    About Us: Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit...

  • Global Financial Crimes

    7 days ago

    bangalore, India MUFG Full time

    About Us:Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit...