Sanctions System Specialist

12 hours ago

Sydney, New South Wales, Australia beBeeAnalytics Full time $120,000 - $180,000
Job Overview:

The Sanctions Analytics team is responsible for maintaining and enhancing the Group's Sanctions systems. Our work involves continuous monitoring of the detection system, ensuring it remains up-to-date with emerging trends.

Key responsibilities include:

  • Ensuring detection systems are current with evolving risk landscapes.
  • Collaborating on projects to provide requirements and assist with testing and change management activities.
  • Making ongoing improvements to detection systems by designing optimization and detection rules.
Requirements:

Candidates should possess prior experience in a similar role within Banking or Financial Services. Proficiency in SQL or SAS programming is essential, as well as statistical skills such as R, Python, and visualization tools like Tableau.

Tertiary qualifications in a numerate discipline or relevant industry experience are also required.

Experience or knowledge in Sanctions or other Financial Crime areas, including Payment platforms, is highly desirable.

While we seek candidates who meet the specified criteria, we are open to working with talented individuals who may need support in developing their skills.

  • Senior Sanctions Specialist

    4 days ago

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

    Sanctions Compliance Officer RoleThe 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...

  • Sanctions Detection Specialist

    1 week 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 Compliance Specialist

    3 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...

  • 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...

  • 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

    4 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...

  • Senior Sanctions Data Analyst

    2 days 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

    4 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...

  • Financial Systems Analyst

    1 week ago

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

    As a senior analyst in financial crime compliance, you will play a key role in ensuring our detection systems are kept up to date with the latest emerging trends. Your primary objective will be to minimize alert rates while maintaining zero risks through implemented changes.Your responsibilities will include identifying and implementing continuous...

  • Smooth Onboarding Experience Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $150,000

    The job role of Compliance Onboarding Specialist involves ensuring a seamless onboarding experience for internal teams. This is achieved by interpreting and applying Anti-Money Laundering (AML) regulations and internal policies to assess counterparties across various jurisdictions and business lines.This specialist will also be responsible for managing...