Financial Crime Operations Senior Associate

2 weeks ago

Bengaluru, Karnataka, India Commonwealth Bank of Australia Full time ₹ 9,00,000 - ₹ 12,00,000 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

    2 weeks ago

    Bengaluru, Karnataka, India Commonwealth Bank Full time

    Job DescriptionOrganization: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,...

  • Financial Crime Operations

    3 weeks ago

    Bengaluru, Karnataka, India Commonwealth Bank Full time

    Job DescriptionOrganization: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,...

  • Financial Crime Specialist

    1 week ago

    Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000

    Financial Crime Compliance ProfessionalWe are seeking a Financial Crime Compliance Professional to join our organization. The successful candidate will be responsible for ensuring the integrity of our financial transactions and identifying potential risks.The ideal candidate will have:Proficiency in transaction monitoring, anti-money laundering (AML),...

  • Senior Financial Crime Auditor Position

    1 week ago

    Bengaluru, Karnataka, India beBeeAudit Full time US$ 8,00,000 - US$ 12,00,000

    Job Title:Audit Manager - Financial Crime SpecialistThe primary responsibility of the Audit Manager - Financial Crime Specialist is to oversee and execute all audit engagements assigned by senior leadership. This role includes participating in annual planning processes, maintaining a comprehensive understanding of financial crime risk universe, and...

  • SDC Operations Manager, Financial Crimes

    2 weeks ago

    Bengaluru, Karnataka, India Stripe Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    About StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead....

  • Global Financial Crimes Supervisor

    1 week ago

    Bengaluru, Karnataka, India beBeeRegulator Full time ₹ 20,00,000 - ₹ 26,25,000

    Financial Crime Operations ManagerThe role involves overseeing the entire financial crime operation process, from inception to completion. This includes managing stakeholders, team delivery and ensuring all relevant laws, regulations and compliance standards are met.Responsibilities include managing end-to-end financial crime backend operations, leading...

  • Financial Crimes Edd Operations Associate

    3 days ago

    Bengaluru, Karnataka, India Stripe Full time

    Who we are About Stripe Stripe is a financial infrastructure platform for businesses Millions of companies-from the world s largest enterprises to the most ambitious startups-use Stripe to accept payments grow their revenue and accelerate new business opportunities Our mission is to increase the GDP of the internet and we have a staggering amount of...

  • Senior Financial Crime Solutions Specialist

    1 week ago

    Bengaluru, Karnataka, India beBeeFinancialCrime Full time ₹ 13,50,000 - ₹ 19,29,000

    Job Summary:We are seeking a seasoned Senior Financial Crime Solutions Specialist to join our team. As a key member of our implementation team, you will play a crucial role in deploying Alacer’s Financial Crime solutions in customer environments.Main Responsibilities:Assist the Engagement Project Lead in deploying Alacer's Financial Crime solutions,...

  • Financial crime – Managing Principal

    5 days ago

    Bengaluru, Karnataka, India Capco Full time ₹ 5,00,000 - ₹ 8,00,000 per year

    Experience 15+ Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It's important to us that we recruit and develop as diverse a range of talent as we can and...

  • Senior Financial Crimes Analyst

    1 week ago

    Bengaluru, Karnataka, India beBeePrincipalConsultant Full time ₹ 20,00,000 - ₹ 25,00,000

    Job DescriptionVelocity FinCrime Solutions Suite is seeking a Principal Consultant in financial crime to join our software implementation team. This Techno-Functional role requires experience with Financial Crime and Compliance Management solutions, reporting directly to the Project Engagement Lead.The Consultant will work closely with Technical and...