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.
You will work within Financial Crime Operations, applying our standards and contributing to continuous improvement while maintaining confidentiality and qualified conduct.
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📌 Sanctions Operations Analyst — 24/7, High-Impact Payments (Sydney)
🏢 Commonwealth Bank
📍 Sydney
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