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Manager KYC & Financial Crime Intelligence

Company

COLONIAL FIRST STATE

Location

Australia, Victoria

Posted

June 21, 2026

Position Overview

Are you ready to be part of an organisation that values expertise, passion and diversity? At CFS we know that the foundation of our success lies in our exceptional people. We believe in celebrating individuality, have a passion for high performance and creating an environment where you can unleash your full potential. Our people enable us to make a difference and deliver exceptional experiences to help our customers achieve financial freedom.

Your Team

The Financial Crime Operations team provides Financial Crime and Fraud Management services for Colonial First State, its clients and customers.Β  The team is organised with clear accountability, increased transparency of risks, appropriate level of stature and a culture that encourages independent and effective challenge.Β Β 

Your Responsibilities

The role of Manager - Financial Crime Intelligence, KYC Remediation & QA will support the Executive Director - Financial Crime Oper...

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