Analyst Sanctions Payments Operations

Commonwealth Bank

24/7 shift work
Experience in high volume operational environment
Strong attention to detail and sound judgement
Understanding of aml/ctf and sanctions regulations
The Commonwealth Bank is seeking a Sanctions Payments Operations Analyst for its Chief Operations Office. This role involves managing financial crime obligations, ensuring compliance with AML/CTF regulations, and working in a dynamic, high-volume operational environment

Job Summary

  • This role operates in a 24/7 shiftwork environment supporting the Group's financial crime obligations through payment screening.
  • The analyst is responsible for triaging payment screening cases to identify transactions posing potential sanctions or AML risks.
  • Candidates must demonstrate strong attention to detail and the ability to make sound judgments based on Standard Operating Procedures.

Matching Summary

Match Score: 85

The Commonwealth Bank is seeking a Sanctions Payments Operations Analyst for its Chief Operations Office. This role involves managing financial crime obligations, ensuring compliance with AML/CTF regulations, and working in a dynamic, high-volume operational environment.

Skills & Requirements

Must-have

  • Experience in high volume operational environment
  • Strong attention to detail and sound judgement
  • Understanding of AML/CTF and Sanctions regulations
  • Ability to adhere to strict Service Level Agreements
  • Knowledge of financial crime risks and trends

Nice-to-have

  • Continuous improvement initiative experience
  • Excellent written and verbal communication skills
  • Flexibility for multi-skilling and shift work
  • Proactive problem-solving and decision-making capability
  • Experience in the Financial Services Industry

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter