Senior Manager, Financial Crime Compliance Data, Insights & AI Enablement

Job description

x 4 Roles- Senior Manager, Financial Crime Compliance Data, Insights & AI Enablement See yourself in our team: Financial Crime Compliance (FCC) sits at the forefront of protecting CBA and the broader financial system from complex and evolving financial and economic crime risks. This team is responsible for building next‑generation detection, triage and insights capabilities, including delivery of market‑leading initiatives such as TRACE - a first‑of‑its‑kind AI‑driven transaction monitoring and alert prioritisation capability in Australasia. TRACE represents a step change in how financial crime is detected and managed - leveraging advanced analytics, large‑scale data and machine learning to significantly improve risk identification, operational efficiency and investigative outcomes. And this is only the beginning. Our remit is expanding beyond traditional financial crime into broader economic crime, with a growing pipeline of AI‑driven capabilities across detection, customer risk modelling and intelligence generation. What your role will involve: As a Senior Manager, you will report to the Executive Manager, Financial Crime Compliance Data, Insights & AI Enablement, and play a crit...