Senior Manager, Financial Crime Compliance Data, Insights & AI Enablement at Commonwealth Bank of Australia — Sydney CBD, Sydney

About this role

See yourself in our team Financial Crime Compliance (FCC) sits within CBA’s Group Risk function and is responsible for setting the strategy, frameworks and oversight that protect the Group from financial crime risks. As part of this, FCC plays a critical role in shaping and governing the Group’s advanced analytics and model-driven detection capability across AML/CTF, Sanctions, Anti-Bribery & Corruption (ABC) and Anti-Tax Evasion (ATE). The Machine Learning & AI function sits at the centre of t…