Analyst Sanctions Payments Operations

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 great 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

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