Sanctions Risk Specialist Opportunity

2 days ago

Sydney, New South Wales, Australia beBeeCareer Full time $120,000 - $140,000

**Sanctions Risk Specialist Opportunity**

We are seeking a highly skilled Sanctions Risk Specialist to join our team.

This full-time permanent role is based in Parramatta, NSW and offers a hybrid working model.

In this exciting opportunity, you will play a key part in the future of our business, which has been helping Australians succeed for 200 years.

You will work closely with the Operations Manager and Senior Business Sanctions officers to identify sanctions risks and recommend enhancements as needed.

The successful candidate will have experience in sanctions within Financial Crime and Fraud Prevention and be able to build effective relationships and assimilate information quickly.

You will also have strong analytical skills and proficiency in translating data, as well as excellent time management skills and the ability to deliver within agreed timeframes.

The health and wellbeing of our employees is our top priority. We have developed clear standards to ensure our people are confident, safe and healthy whether they are working from a site or working from home.

We offer a range of benefits including flexible working, career development opportunities, paid and unpaid parental leave, and generous superannuation contributions.

If you are looking for a challenging and rewarding role that will allow you to make a real difference, then we would love to hear from you.

  • - Experience in sanctions within Financial Crime and Fraud Prevention
  • - Highly developed analytical skills and proficiency in translating data
  • - Ability to build effective relationships and assimilate information quickly
  • - Strong time management skills and understanding of the importance of delivering within agreed timeframes

We are an equal opportunities employer and welcome applications from diverse candidates.

We aim to provide a supportive team environment where people can be their best and achieve their goals.

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