Sanctions Analyst
Momenta
South Eveleigh (Close to Redfern Station)
3d ago

What s the role?

This Big 4’ Bank currently has a requirement for a number of Sanction Analyst for a 3-month contract. The role will focus on supporting the Financial crime team by reviewing and gathering data before the screening of individuals commences.

Key Responsibilities :

  • Reviewing and gathering customer data before the screening commences.
  • Provide support and assistance to the wider Financial Crime team as required.
  • Identification and escalation of emerging issues or concerns. The ability to manage issues from identification to resolution.
  • Skills and experience required :

  • A background within banking / financial services or similar professional environment
  • Exposure to Financial Crime will be highly regarded
  • Excellent attention to detail
  • Effective oral and written communication skills
  • We will consider applicants with the relevant experience that hold a current working holiday visa).

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