Analyst Sanctions Payments Operations

CommBank

24/7 shift work
Experience in high volume operational environment
Strong attention to detail and judgment
Knowledge of aml/ctf and sanctions regulations
CommBank is seeking an Analyst for their Sanctions Payments Operations team to support financial crime obligations through payment screening and risk identification. The role operates within a 24/7 shift environment and emphasizes high-quality service delivery, compliance with regulations, and continuous improvement

Job Summary

  • This role operates in a 24/7 shiftwork environment supporting the Group's financial crime obligations through payment screening.
  • The analyst will triage and review payment screening cases to identify transactions posing risks in line with RACO and internal policies.
  • Candidates must demonstrate strong attention to detail and the ability to make sound judgments based on business Standard Operating Procedures.

Matching Summary

Match Score: 85

CommBank is seeking an Analyst for their Sanctions Payments Operations team to support financial crime obligations through payment screening and risk identification. The role operates within a 24/7 shift environment and emphasizes high-quality service delivery, compliance with regulations, and continuous improvement.

Skills & Requirements

Must-have

  • Experience in high volume operational environment
  • Strong attention to detail and judgment
  • Knowledge of AML/CTF and Sanctions regulations
  • Ability to work 24/7 shift schedule
  • Understanding of Standard Operating Procedures

Nice-to-have

  • Continuous improvement initiative experience
  • Financial services industry background
  • Excellent verbal and written communication skills
  • Adaptability to change and multi-skilling
  • Proactive problem-solving capabilities

Key Requirements

  • Operational experience in high driven volume environment
  • Sound understanding of financial crime risks
  • Financial Services Industry experience preferred

Work Rights

Not specified

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