Lead, Transaction Monitoring
1 week ago
Lead, Transaction Monitoring
Job no:
793500
Business unit:
Technology and Enterprise Operations
Primary position location:
700 Bourke St, Docklands, VIC
Work type:
Permanent Full time
Region:
NSW- Sydney CBD
-
Exciting two Permanent Full-Time opportunities within Financial Crime Operations supporting the UBank Team based in Sydney.**:
Be recognised as a leader, empowered to deliver, and succeed
-
Financial Crime and People Management experience is essential.
It's more than a career at NAB. It's about more opportunity, more moments to make a difference and more focus on you.
Your job is just one part of your life.
When you bring your ideas, energy, and hunger for growth to us, you'll be recognised and rewarded for your contribution in return.
You'll have our support to excel for our customers, deliver positive change for our communities and grow your career.It's a good time to see what more you can find at NAB as a
Lead, Transaction Monitoring.
The Role:
The role is within Financial Crime Operations supporting the UBank team.
As the Lead, Transaction Monitoring, you will be leading and managing a team of analysts responsible for monitoring and investigating customer transactions and driving efficiencies to improve current processes.
Day To Day Will Include:
- Lead a team of Analyst who conduct transaction monitoring investigations in accordance with NAB's AML/CTF policies and procedures.
- Manage escalations and lead continuous improvement strategies.
- Proactively manage risk, meeting all policy and compliance requirements; perform controls; adhere to process and procedures pertinent to role; and escalate events, issues, or breaches as they are identified.
- Actively manage and uplift performance of individuals and manage regular 1:1 session.
- Support complex, highrisk financial crime matters, syndicated and remediation investigations and subsequent lodgement of Suspicious Matter Reports (SMR's).
- Cooperate with key stakeholders & support functions to ensure team's objectives are met.
What You Will Bring:
A natural leader you will have a passion for financial crime operations and making a difference.
In addition, applicants will also be expected to have:
- Previous leadership experience within a diverse team with a proven capability to deliver results.
- At least 3 years' experience in a relevant role within AML/KYC/CDD/ECDD in Financial Institution is highly regarded.
- Excellent understanding of the global financial crime landscape typologies, crime types and emerging trends, and AML/CFT regulatory frameworks.
- Strong understanding of Transaction Monitoring processes, procedures and controls is highly regarded.
- Excellent communication skills with the ability to communicate with influence and navigate complex conversations.
- Excellent problemsolving skills with high level of attention to details
- Proficiency in Word, Excel, PowerPoint, MS Teams and SharePoint Online.
A diverse and inclusive workplace works better for everyone.
We know that our people make us who we are.
That's why we have built a culture of respect - where everyone feels valued and appreciated for being their true authentic selves at NAB.
With our focus on inclusion and diversity, and in partnership with our Employee Resource Groups, NAB is a place where First Nations colleagues, colleagues of all genders, sexualities and ages, carers and colleagues with disability, and colleagues from all cultures, races and religions can thrive, connect and grow.
More focus on you
We're committed to delivering a positive experience for our colleagues and a workplace you can be proud of.
We support our colleagues to balance their careers and personal life through flexible working arrangements such as hybrid working and job sharing and competitive financial and lifestyle benefits.
We invest in our colleagues through world class development programs (Distinctive Leadership and Career Qualified in Banking), and empower you to learn, grow and pursue exciting career opportunities.
For more information, please click hereJoin NAB
If you think this role is the right fit for you, we invite you to apply.
Please note unsolicited CVs from agencies will not be accepted.
Advertised:
18 Apr 2024 6:00 AM AUS Eastern Standard Time
Closing:
03 May :55 PM AUS Eastern Standard Time
Job ID 793500
-
Lead, Transaction Monitoring
1 week ago
Sydney, New South Wales, Australia NAB - National Australia Bank Full timeWork type: Permanent Full timeRegion: NSW- Sydney CBD- Exciting two Permanent Full-Time opportunities within Financial Crime Operations supporting the UBank Team based in Sydney.**:Be recognised as a leader, empowered to deliver, and succeed:- Financial Crime and People Management experience is essential.It's more than a career at NAB. It's about more...
-
Transaction Monitoring Lead
1 week ago
Sydney, New South Wales, Australia Suncorp Group Limited Full timeTake the next step. Be part of something bigger at Suncorp.Are you ready to lead the charge in shaping Suncorp Bank's response to evolving regulatory requirements and financial crime challenges? We're seeking a driven Transaction Monitoring Lead to drive our Financial Crime Compliance Program of Action forward. If you're passionate about making a real...
-
Analyst - Transaction Monitoring
1 week ago
Sydney, New South Wales, Australia Rabobank Full timeAbout us:Rabobank is the world's leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our commitment to our employees and clients is at the heart of everything we do.At Rabobank, our culture is unique, because...
-
Transaction Monitoring Analyst
1 week ago
Sydney, New South Wales, Australia Rabobank Full timeRabobank is the world's leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our commitment to our employees and clients is at the heart of everything we do.Due to an internal movement, Rabobank has an opening for...
-
Transaction Monitoring Officer
1 week ago
Sydney, New South Wales, Australia Keegan Adams Full timeThe company:Our client is a leading financial institution in Australia that is owned by its customers and has received multiple awards. They promote a culture of collaboration and empowerment, and take pride in recognising and rewarding their loyal customers and employees.About the role:We are seeking a highly organised and detail-oriented Transaction...
-
Transaction Monitoring Analyst
1 week ago
Sydney, New South Wales, Australia Keegan Adams Full time6 months experience within Transaction Monitoring or AML/CTF Initial ongoing temporary 6 month contract- $350 - $400 per day pending exp | CBD office with working from home optionsThiswell respected global bank is a fantastic place to work with a culture like no other. They are looking for an experiencedTransaction Monitoring Analyst to join their growing...
-
Transaction Monitoring Risk Manager
1 week ago
Sydney, New South Wales, Australia Bluefin Resources Full timeFlexible and hybrid working model available - 3 days per week in office and 2 days at home:- Work hand in hand with CRO in this small but innovative team:- Strategic yet hands on role in this dynamic fast growing financial services company:- Salary up to $160k base + Super + STI Bonus potentialAs the Lead for Transaction Monitoring, you will be responsible...
-
Head of Transaction Monitoring
1 week ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeSee yourself in our team?Our Regulatory & Control Operations Team (RACO or Financial Crime Operations) are accountable for leading a complex and diverse shared service for Financial Crime Operations across CBA. Spanning multiple Business Units, multiple global locations and multiple financial crime disciplines such as Anti-money laundering/Transaction...
-
Manager Transaction Monitoring
1 week ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeThe health and safety of our people, customers and communities is our number one priority. This means that we require all of our employees to be fully vaccinated against COVID-19. Please speak to us if you have any queries about this based on your individual circumstances. __"At CommBank we are proud to support flexibility, let's discuss what this means for...
-
Senior Manager Transaction Monitoring
1 week ago
Sydney, New South Wales, Australia Efinancialcareers Ltd. Full timeSenior Manager Transaction Monitoring Commonwealth Bank of Australia Sydney, Australia Senior Manager Transaction Monitoring Commonwealth Bank of Australia Sydney, Australia Posted 2 days ago Permanent Competitive Senior Manager Transaction Monitoring *** this is a 16 we Secondment The Regulatory and Control Operations (RACO) team is accountable for the...
-
Sydney, New South Wales, Australia Macquarie Group Limited Full timeJoin our global Financial Crime Risk team and play a key role in the uplift and optimisation of Macquarie's Group Transaction Monitoring Program.At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial services group operating in 34 markets and with 54 years of unbroken profitability....
-
Sydney, New South Wales, Australia Core Talent Full time13 Feb 202- NSW, Mascot, Sydney, Australia Fulltime AU$ AU$90000 per annum + super Finance & AccountingWorking closely with the Finance Manager, this role is responsible for data analysis, stock taking and monitoring fraudulent activity.The data analysis is integral to monitoring of transactional activity and the role includes thorough investigation and...
-
Sydney, New South Wales, Australia NAB - National Australia Bank Full timeWork type: Permanent Full timeLocation: NSW- Sydney CBD- Exciting multiple permanent opportunities within Financial Crime Operations supporting the Ubank Team:- Make a genuine difference for our customers and communities through the work you do:- Be rewarded and recognised for the value you bringIt's more than a career at NAB. It's about more opportunity,...
-
Sydney, New South Wales, Australia Westpac Full timeHow will I help?As a Manager in the Financial Crime Transaction Monitoring (FCTM) team you will work alongside the FCTM team to design, implement and optimise our Transaction Monitoring Program (TMP) systems and processes. You will be responsible for ensuring that our TMP effectively mitigates financial crime risk and is compliant with relevant regulations...
-
Sydney, New South Wales, Australia Macquarie Group Limited Full timeJoin our global Financial Crime Risk team and play a key role in the uplift and optimisation of Macquarie's Group Transaction Monitoring Program.At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial services group operating in 34 markets and with 54 years of unbroken profitability....
-
Manager Transaction Monitoring Analytics
1 week ago
Sydney, New South Wales, Australia Commonwealth Bank of Australia Full timeManager Transaction Monitoring Analytics A Permanent full time and a 12month fixed term opportunity You are a curious and enthusiastic individual with a true passion for data analytics We are a value driven team who support financial crime technology projects Together we can harness the power of Data Analytics & Insights to identify solutions for our...
-
Transaction Manager
1 week ago
Sydney, New South Wales, Australia eFinancialCareers Ltd. Full timeJob DescriptionAt AustralianSuper, our purpose will empower you to reach your true potential. We are Australia's largest superannuation fund, here to help members achieve their best possible retirement outcome. We create meaningful value for members and our communities through our diverse workforce of high performing, motivated employees, based across...
-
Transaction Management Officer
1 week ago
Sydney, New South Wales, Australia SG Fleet Full timeWelcome to our team at the Financial Services CompanyWHO WE AREWe are a company specializing in fleet management, vehicle leasing, and salary packaging, operating across Australia, the UK, and NZ. With a total portfolio under management of $2.5 Billion and over 1200 employees.SOME OF OUR PERKS INCLUDERecharge and relax with up to four extra days of leave...
-
Capital Transaction Manager
1 week ago
Sydney, New South Wales, Australia NSW Government -Infrastructure & Place Full timeAbout usTransport for NSW keeps our State moving by providing safe, integrated and efficient transport systems. We put our customers at the centre of everything we do - and we do a lot. We connect people, communities and industry and manage how they use our road, rail and maritime networks and services, and even active modes like walking and cycling. The...
-
Capital Transaction Manager
1 week ago
Sydney, New South Wales, Australia Transport For NSW Full timeOrganisation/Entity: Transport For NSW- Job Category: Projects- Job Location: Sydney, NSW, AU, 2000- Job Ref No: Employment Type: Fixed Term Full-Time- Salary Range: An attractive remuneration packageAbout usTransport for NSW keeps our State moving by providing safe, integrated and efficient transport systems. We put our customers at the centre of everything...
