In-Demand Investigations analyst Jobs in New South Wales

Financial Crime Analyst - Customer Data Investigations and Remediation
Commonwealth Bank —Sydney NSW
- Full-time
- Analysis skills
- No degree
- Communication skills
7d
FinCrime Analyst (Investigator)
Revolut —Sydney NSW
- Weekend availability
- Remote
- English
- Analysis skills
- Bachelor's degree
Quality Assurance Analyst
Infor —New South Wales
- Full-time
- Microsoft Word
- Management
- Customer service
Information Security Operations Analyst (Sydney, Australia)
Starling —Sydney NSW
- Full-time
- Hybrid work
- AWS
- Communication skills
- Time management
- Annual leave
Quick Apply
3d
AML Risk Operations Analyst
HUB24 —Sydney NSW
- Part-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Financial Crime Operations Senior Analyst
Commonwealth Bank —Sydney NSW
- Full-time
- Microsoft Excel
- SQL
- Communication skills
5d
Analyst I, Content Risk
GoFundMe —Sydney NSW
- Weekend availability
- Hybrid work
- Writing skills
- English
- Analysis skills
- Health insurance
- Parental leave
Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Binance —Sydney NSW
- Full-time
- Remote
- SQL
- Analysis skills
- Financial services
Quick Apply
Analyst I, CDD
GoFundMe —Sydney NSW
- Weekend availability
- Hybrid work
- Writing skills
- English
- Analysis skills
- Health insurance
- Parental leave
Financial Crime Analyst
Stake —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Parental leave
- Employee assistance program
Quick Apply
AML Analyst, NSW
Stockland —Sydney NSW
Senior KYC Analyst
Stake —Sydney NSW
- Full-time
- Hybrid work
- Communication skills
- Parental leave
- Employee assistance program
Quick Apply
Senior Digital Forensics and eDiscovery Analyst
Department of Customer Service —Sydney NSW
- $129,464 - $142,665 a year
- Full-time
- Annual leave
8d
Senior Analyst - Fraud & AML Risk
MONEYME —Sydney NSW
- $90,000 - $110,000 a year
- Full-time
- SQL
- Parental leave
13d
QA & Product Analyst - Mcmahons Point
BIG Brand Influence Group —Sydney NSW
- Full-time
- Management
- SQL
- APIs
Quick Apply
8d
SOC 2 Analyst
Plurilock —Sydney NSW
- Contract
- Remote
- Management
Quick Apply
Senior Analyst - UMR & Escalations
ING Bank —Sydney NSW
- Analysis skills
- Financial services
- Communication skills
4d
Senior Information and Financial Crime Analyst
Stake —Sydney NSW
- $85,000 - $95,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Parental leave
- Employee assistance program
Quick Apply
Work Health & Safety Officer - Single Digital Patient Record and eHealth
Single Digital Patient Record Implementation Authority —Sydney NSW
- $114,251 - $134,809 a year
- Weekend availability
- Epic
- AI
- Annual leave
11d
Analyst II, CDD
GoFundMe —Sydney NSW
- Weekend availability
- Hybrid work
- Writing skills
- English
- Analysis skills
- Health insurance
- Parental leave

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Financial Crime Analyst - Customer Data Investigations and Remediation

Commonwealth Bank -
Sydney NSW

Apply Now

Job Details

Full-time
7 days ago

Qualifications

Anti-money laundering
Analysis skills
Communication skills
Time management

Full Job Description

**12 Month Max Term

Do work that matters

Retail Banking Services (RBS) is the public face of CommBank, delivering a seamless and trusted banking experience to more than 10 million personal and small business customers .

The Customer Data Investigation and Remediation (CDIR) team plays a critical role in protecting our customers and meeting key regulatory obligations. We support a broad range of requirements including customer onboarding, identification collection and uplift, ongoing and enhanced customer due diligence, and compliance with AML/CTF and CRS/FATCA obligations.

Our purpose is simple: ensure compliance while making banking easy and intuitive for our customers .

See yourself in our team

As a Financial Crime Analyst , you will be part of a specialist investigations team responsible for identifying, investigating and remediating financial crime risks across the Retail Bank.

You’ll work closely with customers, business stakeholders and fellow Financial Crime teams, applying strong analytical thinking and regulatory knowledge to drive compliant and customer‑centric outcomes.

This role reports to the Manager, Financial Crime Investigations and works in close partnership with stakeholders across RBS and Group Financial Crime.

Your impact & contribution

In this role, you will:

Analyse customer and transactional data to identify anomalies, risks and gaps
Conduct account and customer investigations aligned to AML/CTF obligations
Undertake remediation activities to address data quality, KYC and due diligence issues
Apply the Financial Crime framework to support effective risk management across RBS
Identify and document operational and data process improvements
Perform gap analysis and risk identification activities
Clearly present complex or technical information to management and stakeholders
Support the identification of business needs and problem statements relating to financial crime
Prioritise and manage work effectively to meet agreed timeframes
Maintain effective communication with stakeholders to resolve issues, escalations and complaints
Support Managers and Senior Managers with ad‑hoc requests and initiatives
Contribute to a strong production management culture, including daily stand‑ups and team huddles
Demonstrate CommBank’s values and apply critical thinking and sound judgement in decision‑making

Skills & experience

We’re looking for someone who brings:

A strong risk mindset , with the ability to proactively identify and manage current and emerging risks
Sound understanding of the financial crime regulatory framework , including AML/CTF, sanctions and ABC
Experience conducting investigations and working with customer and transactional data
Excellent written and verbal communication skills, with the ability to convey insights to diverse stakeholders
Strong analytical and problem‑solving skills with high attention to detail
A continuous improvement mindset and experience using CI tools or methodologies
A collaborative, service‑oriented approach and the ability to work with a wide range of stakeholders
High levels of initiative, professionalism and engagement
Flexibility and adaptability in a fast‑paced, changing environment
Strong time management and prioritisation skills
Experience with requirements gathering, documentation and gap analysis (desirable)

Qualifications

Relevant tertiary qualifications or equivalent experience in AML/CTF, Financial Crime, Risk or Compliance

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: 10/06/2026

Apply Now

Refine Your Search

investigations analyst jobs in new south wales

Financial Crime Analyst - Customer Data Investigations and Remediation

FinCrime Analyst (Investigator)

Quality Assurance Analyst

Information Security Operations Analyst (Sydney, Australia)

AML Risk Operations Analyst

Financial Crime Operations Senior Analyst

Analyst I, Content Risk

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

Analyst I, CDD

Financial Crime Analyst

AML Analyst, NSW

Senior KYC Analyst

Senior Digital Forensics and eDiscovery Analyst

Senior Analyst - Fraud & AML Risk

QA & Product Analyst - Mcmahons Point

SOC 2 Analyst

Senior Analyst - UMR & Escalations

Senior Information and Financial Crime Analyst

Work Health & Safety Officer - Single Digital Patient Record and eHealth

Analyst II, CDD

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