Operations Officer

1 week ago

Sydney, Australia T+O+M Executive Full time

We here at **TOM Executive** have partnered with a Global Bank to recruit an **Operations Administrative Officer** for their Operations Team
- Permanent role based in **Sydney CBD**:

- Flexible working from home arrangements and work life balance offered
- Excellent salary package $90,000 - $100,000

**Overview of the role**:

- Provide assistance on projects led by the Operations Department
- Conduct AML sanction screening on all transactions through SWIFT
- Preparation of applicable Branch, Head Office and regulatory reporting activities
- Support the processing of selected back office transactions

**Your Background**:

- Previous experience in a back office operations role - Treasury Operations, Loans, Trade Finance.
- **Experience in AML sanction screening is a must

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