For Recruiters

Sanctions Payments Analyst

Hays Banking
Australia, Sydney
Posted about 12 hours ago Permanent Competitive
See job description for details
Sanctions Payments Analyst on 24/7 Monthly Rotating Roster
Your new company
As a well-respected and global bank, they care about their employee's career progression and development. With training from experts in the industry this company really sets up its employees for success. They have a dynamic and innovative work environment with a hybrid set up.

Your new role
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. Daily tasks include but not limited to;
  • Ensure the SLA's/Targets are met
  • Adhere to I360 source systems
  • Operate within delegated authorities and follow all Standard Operating Procedures
  • Provide the required assessment and investigation of events in accordance with agreed Service level Agreements (SLAs) as per Customer Value Proposition (CVP)
  • Prompt escalation of issues / risks identified within specified SLAs
  • Maintain an up-to-date focus on financial crime, security related trends and emerging issues, and share knowledge obtained
What you'll need to succeed
Your experience within a similar financial crime role will be a key to your success as well as;
  • Experience in an operational high driven volume environment
  • Strong attention to detail including making sound judgement decisions based on the businesses Standard Operating Procedures
  • High level of written and verbal communication skills
  • Strong problem-solving and decision-making capability
  • Experience within Sanctions
  • ESSENTIAL - able to work to work a 24/7 shift rotation on a monthly basis.
What you'll get in return
For your hard work and dedication, you will be rewarded with:
  • Competitive salary and loading
  • Flexible working arrangements between home and the Sydney city head office
  • In depth training with ongoing support
  • Career progression opportunities
  • A permanent Full-time position
  • A great culture
What you need to do now
If the above sounds like what you're looking for please "apply now" or for other opportunity within the financial crime in banking space please send through your updated CV to Dayna.Sadler@hays.com.au.
At Hays, we value diversity and are passionate about placing people in a role where they can flourish and succeed! We encourage people from diverse backgrounds to apply.

LHS 297508 #2642738
Job ID  2642738
ABOUT COMPANY
Australia, Sydney
12100 Employees HR & Recruitment

About Hays
Hays is the leading global specialist recruiting group. We are the experts at recruiting qualified, professional and skilled people worldwide, being the market leader in Asia Pacific and the UK and one of the market leaders in Continental Europe and Latin America. We operate across the private and public sectors, dealing in permanent positions, contract roles and temporary assignments.

Hays believes the right job can transform a person's life and the right person can transform a business. They are passionate about connecting candidates with the right job for them.

Hays operates in over 40 locations throughout Australia and New Zealand. They find permanent jobs for over 15,000 people a year and temporary and contract assignments for over 25,000 people a year and at any one time employ over 20,000 temporaries and contractors.

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