Analyst Sanctions Payments Operations

CBA (Commonwealth Bank)

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Experience in operational high driven volume environment
Strong attention to detail for judgment decisions
Understanding of aml/ctf and sanctions legal requirements
** The Commonwealth Bank (CBA) is seeking an Analyst for its Sanctions Payments Operations team, responsible for managing financial crime obligations related to payment screening in a 24/7 shift environment. The role focuses on delivering high-quality service, adhering to regulatory requirements, and contributing to continuous improvement initiatives. **

Job Summary

  • The role operates in a 24/7 shiftwork environment supporting the Group's financial crime obligations through payment screening.
  • Candidates must triage and review payment screening cases to identify transactions posing risk to the Group while adhering to RACO and internal policies.
  • The position requires driving continuous improvement initiatives by using productivity tools to increase quality, process simplification, and efficiency.

Matching Summary

Match Score: 75

** The Commonwealth Bank (CBA) is seeking an Analyst for its Sanctions Payments Operations team, responsible for managing financial crime obligations related to payment screening in a 24/7 shift environment. The role focuses on delivering high-quality service, adhering to regulatory requirements, and contributing to continuous improvement initiatives. **

Skills & Requirements

Must-have

  • Experience in operational high driven volume environment
  • Strong attention to detail for judgment decisions
  • Understanding of AML/CTF and Sanctions legal requirements
  • Ability to adhere to Standard Operating Procedures
  • Capability to manage change and prioritize tasks

Nice-to-have

  • Sound understanding of financial crime risks
  • Financial Services Industry experience preferred
  • Proactive continuous improvement mindset
  • Excellent verbal and written communication skills
  • Flexibility for multi-skilling in fast paced environment

Key Requirements

  • Operational experience in high volume environments
  • Knowledge of AML/CTF regulations
  • Financial Services industry background (preferred)
  • Ability to work rotating shifts including nights and weekends

Work Rights

Not specified

Tailored Resume

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