Commonwealth Bank is seeking a Sanctions Operation Analyst to support financial crime obligations by screening payments and identifying potential sanctions or AML risks. You will operate in a fast-paced, highly regulated environment, delivering quality alerts and adhering to SLAs.
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You will work within Financial Crime Operations, applying our standards and contributing to continuous improvement while maintaining confidentiality and qualified conduct.
📌 Sanctions Operations Analyst -- 24/7, High-Impact Payments (New South Wales)
🏢 Commonwealth Bank
📍 New South Wales
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