The Analyst Sanctions Payments Operations position at Commonwealth Bank requires candidates to operate within a 24/7 shift environment, focusing on the screening of payments and identifying potential financial crime risks. The role emphasizes attention to detail, excellent customer service skills, and a strong understanding of AML/CTF and sanctions regulations
Job Summary
The role requires delivering high-quality output by triaging and reviewing payment screening cases to identify potential sanctions and AML risks.
Candidates must operate in a 24/7 shiftwork environment with specific shifts including early morning, afternoon, and overnight hours.
The position involves adhering to strict legal and regulatory requirements while maintaining confidentiality and preventing tipping-off provisions.
Matching Summary
Match Score: 85
The Analyst Sanctions Payments Operations position at Commonwealth Bank requires candidates to operate within a 24/7 shift environment, focusing on the screening of payments and identifying potential financial crime risks. The role emphasizes attention to detail, excellent customer service skills, and a strong understanding of AML/CTF and sanctions regulations.
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 initiatives
Strong problem-solving capability
Excellent customer service skills
Adaptability to change
Knowledge of emerging financial crime trends
Key Requirements
Experience in high driven volume operational environment