Risk Analyst - Sanctions, Financial Crime Surveillance

Job Overview 12 months max term Parramatta Location Hybrid working model How will I help? A Sanctions Risk Analyst performs a review on escalated SWIFT, NPP, and Trade transactions that are relative to sanctions screening. This will be in the form of real-time monitoring, inbound as well as outbound calls. As part of the Sanctions Operations team, you will be required to conduct due diligence on escalated transactions to eliminate any sanctions concerns on behalf of the Group.
This is a full-time, 12 months max term opportunity based at our Parramatta office. You must be available to work between 7 am – 8:30 pm Monday to Friday including public holidays.
Key Accountabilities: Receive and review escalated Sanctions alerts (In system and Manual Alerts) Respond to Complex Enquiries (International Payments and Operations) emails Liaise with various stakeholders including Business Units, Relationship Managers, and/or Customers to obtain information required to complete the due diligence assessment Respond to questions from Business Units in relation to Sanctions operational matters Review and acknowledge and comply with all policy and procedures What do I need? Excellent communication and stakeholder management skills The ability to work autonomously and make decisions Understanding and applying the principles of Risk Management Strong attention to detail and the ability to manage multiple tasks within agreed timeframes Continuously look for improvements to systems, processes, and effectively challenge the way we do things How do I apply? Start here. Just click on the APPLY or APPLY NOW button.
If you have questions about the recruitment process, please email .
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