Sanctions Operations Analyst 24/7, High Impact Payments New South Wales

Sanctions Operations Analyst 24/7, High Impact Payments New South Wales

22 Sep
|
Commonwealth Bank
|
New South Wales

22 Sep

Commonwealth Bank

New South Wales

Job Description

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 rapid-paced, highly regulated setting, 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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