The Commonwealth Bank of Australia is seeking a Sanctions Payments Operations Analyst to join their Financial Crime Operations team. This role involves monitoring and reviewing payment screening cases to manage financial crime obligations, requiring strong attention to detail and operational experience
Job Summary
The role is part of the Financial Crime Operations division responsible for managing AML/CTF and Sanctions risks across the group.
Candidates must be available to work in a 24/7 shiftwork environment with four specific shift times ranging from early morning to late night.
Success in this position requires delivering high-quality output on payment screening cases while adhering to strict legal and regulatory requirements.
Matching Summary
Match Score: 85
The Commonwealth Bank of Australia is seeking a Sanctions Payments Operations Analyst to join their Financial Crime Operations team. This role involves monitoring and reviewing payment screening cases to manage financial crime obligations, requiring strong attention to detail and operational experience.
Skills & Requirements
Must-have
24/7 shift work availability
Payment screening case triage
AML/CTF regulatory compliance knowledge
High volume operational environment experience
Strict adherence to Standard Operating Procedures
Nice-to-have
Continuous improvement initiative participation
Strong problem-solving and decision-making skills
Ability to adapt to changing business needs
Excellent written and verbal communication skills
Proactive approach to risk identification
Key Requirements
Experience in operational high driven volume environment