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The Analyst Sanctions Payments Operations role at CBA New Digital Businesses Pty is focused on managing financial crime obligations through payment screening and customer identification in a high-paced, regulated environment. Candidates should possess strong operational experience, attention to detail, and a solid understanding of financial crime risks.
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Job Summary
This role operates in a 24/7 shiftwork environment supporting the Group's financial crime obligations regarding payment screening.
The analyst will triage and review payment screening cases to identify transactions posing risks to the Group in line with RACO and internal policies.
Candidates must demonstrate strong attention to detail and the ability to make sound judgment decisions based on business Standard Operating Procedures.
Matching Summary
Match Score: 75
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The Analyst Sanctions Payments Operations role at CBA New Digital Businesses Pty is focused on managing financial crime obligations through payment screening and customer identification in a high-paced, regulated environment. Candidates should possess strong operational experience, attention to detail, and a solid understanding of financial crime risks.
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Skills & Requirements
Must-have
24/7 shift work availability
Payment screening case triage
AML/CTF regulatory knowledge
Standard Operating Procedures adherence
High volume operational environment
Nice-to-have
Continuous improvement initiative experience
Strong problem-solving capability
Customer service excellence
Adaptability to change
Knowledge of financial crime trends
Key Requirements
Experience in high driven volume operational environment