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commonwealthbankofaustralia.com
The Sanctions Operation Analyst supports the Commonwealth Bank's financial crime obligations by reviewing payment screening cases, assessing sanctions and AML risks, and ensuring compliance with regulatory and internal policies. The role operates in a 24/7 shift environment, focusing on high-quality alert output, continuous improvement, and adherence to service level agreements.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for commonwealthbankofaustralia.com.
commonwealthbankofaustralia.com didn’t post a salary, so this is our estimate from similar listings.
8% above the average for this role