NB: This role operates in a 24/7 shift work environment.
Currently the 5 shift times are 8:15am-4:36pm, 2:00pm-10:21pm, 6:00pm- 2:21am 8:00pm-4:21am, and 4:00am-12:21pm.
See yourself in our team Chief Operations Office (COO) is responsible for the world leading application of operations across every aspect of CommBank, from innovative product platforms for our customers to essential tools within our business.
We also use technology to drive efficient and timely processing, an essential component of excellent customer service.
Financial Crime Operations (FCO), a division in COO, is accountable for the development, implementation and ongoing leadership of the Groups financial crime shared services.
FCO leads the Groups approach to managing AML/CTF, and Sanctions risks and obligations through the provisioning of the following services.




AML/CTF Operations Sanctions Operations Business Enablement Transformation Correspondent Banking Due Diligence Government Agency Requests Customer Verification Screening Do work that matters The role of Sanctions Operation Analyst will require you to provide a high standard of quality and output of services to support the Group managing its financial crime obligations with respect to the screening of payments and identification of customers with potential sanctions and/or AML risk.
In this role you will support the Group by driving daily business outcomes in a highly regulated and fast paced environment, this will include: Delivering a high standard of output and quality of alerts Understand your Key Performance Indicators and business service level agreements Understand your internal and external customer(s) Contribute to continuous improvement initiatives Live the Groups Values Speak Up and make a difference On any given day you will Adhere to the .
The Code of Conduct sets the standards of behaviour, actions and decisions we expect from our people.
Triage and review the Groups Payment Screening cases to identify any transactions which may pose risk to The Group, and take appropriate action in line with RACO and the Groups Standard Operating Procedures.
Understand the AML/CTF

📌 Analyst Sanctions Payments Operations (Sydney)
🏢 Commonwealth Bank
📍 Sydney