Commonwealth Bank103 followers116 jobs

Analyst Sanctions Payments Operations

JuniorMid levelFull-timeHybridSydney NSW, AustraliaPosted 6 hours agoVerified 3 days ago
Pending fitX of Y criteria met

About the job

The job of a Sanctions Operation Analyst is all about ensuring the Group meets its financial crime obligations through effective screening of payments and customer identification. This role plays a vital part in maintaining compliance in a fast-paced, regulated environment. Team members thrive on collaboration and continuous improvement, always striving for excellence in service delivery.

You'll be responsible for

✅

Delivering quality alerts

Delivering a high standard of output and quality of alerts to support financial crime obligations.
🔍

Triage and review

Triage and review the Groups Payment Screening cases to identify any transactions which may pose risk to the Group.
📈

Continuous improvement

Proactively identifying and driving Continuous Improvement (CI) by using productivity tools to drive increased quality and efficiency.

Key criteria

🔍

Attention to detail

Proven experience ensuring accuracy in high-volume operations.

View

📊

Understanding of AML/CTF regulations

Demonstrated knowledge of AML/CTF legal requirements and compliance policies.

View

💬

Customer service excellence

Experience delivering high-quality customer service through effective communication.

View

View more

Meet the team

About the company

  • Explore
    • Jobs
    • Companies
    • People
    • Communities
    • Hatch Hotlist 2025
  • Hiring
    • Permanent hires
    • Student placements
  • Resources
    • Blog
    • Community stories
    • Career advice
    • Customer stories
    • Help centre
  • Hatch
    • About
    • Careers
    • Contact
    • Hatch updates
    • Media enquiries
  • © 2026 Hatch
  • Privacy
  • Terms

A meaningful career starts with a match

Get started
Apply on Commonwealth Bank
You'll apply on an external website
Think you're a good fit?See what the hiring team are looking for

View your fit

5 criteria for this job
Attention to detail
Proven experience ensuring accuracy in high-volume operations.

View

Understanding of AML/CTF regulations
Demonstrated knowledge of AML/CTF legal requirements and compliance policies.

View

Customer service excellence
Experience delivering high-quality customer service through effective communication.

View

Problem-solving skills
Strong background in identifying and resolving operational issues efficiently.

View

Change management experience
Demonstrated ability to adapt and manage change in fast-paced environments.

View

Similar jobs

View all
HUB24
HUB24
AML Risk Operations AnalystSydney, NSW · Part-time
Join HUB24's Risk and Compliance team as an AML Risk Operations Analyst, where you will play a vital role in managing and reporting financial crime risks. This position is not just a job; it’s an opportunity to make a real impact on compliance with regulatory obligations under the AML/CTF Act. The team thrives on innovation and collaboration, empowering each member to contribute their ideas and creativity in a supportive environment.
HUB24
HUB24
AML Risk Operations AnalystSydney, NSW · Full-time
Joining HUB24 as an AML Risk Operations Analyst offers an exciting opportunity to be part of a dynamic Risk and Compliance team. This job plays a crucial role in managing and reporting financial crime risks, ensuring compliance with regulatory obligations. The team thrives on innovation and collaboration, empowering each member to make a real impact in the financial landscape.
IMC
IMC
Trading Operations AnalystSydney, NSW · Full-time
This job is about joining the APAC Middle Office team as a Trading Operations Analyst, where you will support systematic equities and ETF desks across APAC markets. Your work will be crucial in ensuring traders operate safely and efficiently throughout the trading day. The team thrives on collaboration and high performance, making it an exciting opportunity to contribute to a dynamic trading environment.
Hostplus
Hostplus
Investment Operations Analyst – ValuationsMelbourne, VIC · Full-time
This job is about making a positive impact on members' dignified retirement through ensuring the integrity and accuracy of investment valuations. By engaging in detailed monitoring, reconciliation, and control-focused activities, you will support timely unit pricing outcomes and regulatory reporting. The team thrives on collaboration and continuous improvement, creating a supportive environment for professional growth.