Senior Sanctions Specialist

3 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $150,000 - $200,000
Sanctions Compliance Officer Role

The Sanctions Compliance Officer plays a critical role in ensuring the organization's adherence to international sanctions policies and regulations.

  • Collaborate with cross-functional teams to provide strategic advice on sanctions policies and implementation, driving business growth while minimizing risk.
  • Develop and maintain comprehensive sanctions risk assessments, analyzing complex data sets to inform business decisions and monitor emerging trends.
  • Oversee content updates and reconciliations for local lists, ensuring accuracy and consistency across systems.
  • Serve as an escalation point for alerts against local lists, coordinating with stakeholders to resolve issues efficiently.
  • Build and maintain relationships with regulatory bodies, fostering a culture of compliance and collaboration.
  • Contribute to new business initiatives and complex transactions, providing expert guidance on sanctions implications and mitigation strategies.
  • Monitor adherence to sanctions policies and procedures, identifying areas for improvement and implementing corrective actions.
  • Lead by example, promoting a culture of compliance within front-line units and influencing organizational behavior.
Requirements
  • Expertise in Anti-Money Laundering (AML) and Sanctions regulations, with a strong understanding of Compliance laws and regulations.
  • Self-starter with flexibility, innovation, and adaptability, able to thrive in a fast-paced environment.
  • Excellent interpersonal skills, with collaborative and independent work abilities.
  • Advanced analytical and project management skills, with experience in managing multiple priorities and deadlines.
  • Bachelor's degree or higher in a relevant field, such as Law, Finance, or International Relations.

  • Sanctions Risk Specialist Opportunity

    1 day 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...

  • Sanctions Detection Specialist

    7 days ago

    Sydney, New South Wales, Australia beBeeAnalytics Full time $104,000 - $130,878

    We are a dedicated team with a passion for innovation and continuous improvement.About the RoleThe Sanctions Analytics team is responsible for maintaining and enhancing detection systems by continuously monitoring emerging events and ensuring effective strategies are implemented to manage associated risk.Key ResponsibilitiesMaking continual improvements to...

  • Sanctions Analyst Lead

    2 weeks ago

    Sydney, New South Wales, Australia beBeeSpecialist Full time $90,000 - $120,000

    Sanctions Analytics SpecialistWe are seeking a skilled and dedicated individual to join our team in the Sanctions Analytics department.This is an exciting opportunity for a talented professional to contribute to the development of cutting-edge detection systems and strategies to mitigate risk and prevent financial loss.The successful candidate will have...

  • Sanctions Compliance Specialist

    3 days ago

    Sydney, New South Wales, Australia beBeeRiskAnalyst Full time $118,792 - $145,761

    Job Opportunity: Conduct Sanctions Screening and Due DiligenceThis role involves working as part of a team to identify potential sanctions concerns and conduct reviews to eliminate these risks. Key responsibilities include receiving and reviewing escalated alerts, liaising with stakeholders, and responding to questions from business units.To be successful in...

  • Sanctions Compliance Specialist

    2 days ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $70,000 - $120,000

    We are a highly engaged team with a passion for innovation and continuous improvement.About the RoleAs a member of the Sanctions team, you will be responsible for maintaining and enhancing our systems by continually monitoring detection systems. You will analyze financial crime data, implement strategies to mitigate risk and prevent loss while ensuring...

  • Compliance Sanctions Officer

    3 days ago

    Sydney, New South Wales, Australia Citi Full time

    At Citi, our employees reflect the remarkable range of cultures and perspectives of our clients across the more than 160 countries and jurisdictions where we do business - a powerful advantage that combines global insights with deep local knowledge. We recognize that unique individuals, collaborative teams and inclusive leaders have far-reaching impact and...

  • Technical Sanctions Officer

    1 day ago

    Sydney, New South Wales, Australia Westpac Group Full time

    **Technical Sanctions Officer**- Full time Permanent Opportunity- Parramatta, NSW- Hybrid Working Model**How will I help?**As the Technical Sanctions Officer you will be responsible for performing end to end assessments to identify sanctions risks and recommend enhancements as needed.You will handle escalated transactional matters by fact finding and...

  • Senior Sanctions Data Analyst

    1 day ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $110,000 - $140,000

    Sanctions Analytics Role OverviewWe are a highly engaged team with a passion for innovation and continuous improvement in risk management.The sanctions team works under Financial Crime Analytics, within the broader Financial Crime Compliance framework.Our primary responsibility involves analyzing financial crime data to identify emerging trends and...

  • Aml And Sanctions Analyst

    3 days ago

    Sydney, New South Wales, Australia Clyde&Co Full time

    Job Title- AML and Sanctions Analyst- Role- Business/Professional Services- Expertise- Compliance/Business Acceptance- Job Location- Sydney- DescriptionPart of the global Business Acceptance Unit with responsibility for assisting partners and other members of Clyde & Co with the new business inception process in line with legislation and regulatory...

  • Senior Financial Crime Specialist

    6 days ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $150,000 - $200,000

    Senior Financial Crime Specialist RoleThis position offers the opportunity to contribute to a National team with extensive experience supporting organisations with their financial crime risk, compliance and transformation.As a Senior Specialist in the Financial Crime team, you will take a lead role in the scoping, execution, and delivery of financial crime...