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Senior Sanctions Analyst

Job Title: Senior Sanctions Analyst
Contract Type: Permanent
Location: Sydney
Reference: 2946307
Contact Email:
Job Published: May 29, 2019 10:32

Job Description

The role of Senior Sanctions Analyst will require you to manage and test our internal processes, people and procedures. In this role, you will be required to support the Managers of the Sanctions Operations function by providing oversight in a highly regulated and fast paced environment to enable the group to effectively and efficiently manage its financial crime risks in relation to the Group's customers.

  • Operate within delegated authorities to conduct Enhanced Customer Due Diligence for alerts raised.
  • Thorough understanding of Sanctions (SME) and AML/CTF regulatory requirements, Sanctions, AML & CTF landscape and internal compliance policies relating to your role and apply to the business.
  • Thorough understanding of SWIFT and NPP payment platforms.
  • Understand and carry out tasks using techniques documented in the Standard Operations Procedures (SOPs).
  • Ability to investigate and form determinations on transaction based activities in accordance with agreed Service level Agreements (SLAs) as per Customer Value Proposition (CVP).
  • Identify potential Sanctions risks or other risk related concerns that may not be ordinarily evident within an IMT or domestic transfer.
  • Conduct Quality Assurance reviews of work completed by analysts; identify and escalate risks to line manager and provide constructive feedback as required.
Key Requirements: 
  • Sound understanding of financial crime risks
  • Sanctions SME
  • Financial Services Industry experience preferred
  • Tertiary education in a related Finance field
If you are interested please contact Liam Sweeney on 02 9775 5930.

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