Financial Crime Analyst

4 weeks ago

Sydney, Australia NAB - National Australia Bank Full time

**Work type**: Fixed term Full time
**Location**: 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 bring**:

- **6 months FTC**

**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 **Transaction Monitoring Analyst**.

**The Role**:
The role is within Financial Crime Operations supporting the Ubank team.

Reporting to the Manager FCO Ubank, the role is responsible for undertaking daily tasks in adherence to appropriate policies, procedures and regulatory requirements. The TM Analyst will investigate potentially suspicious activity, for the purpose of meeting NAB’s AML Program.

**Key Responsibilities Will Include**:

- Review and Action of UAR’s raised by frontline and backoffice staff including Transaction Monitoring alerts from NAB’s various detection systems.
- Follow Investigation processes and procedures, recommending alerts and relevant tasks for decision.
- Review of Customer Screening alerts for the purposes of identifying customers risk, including but not limited to PEP’s, Adverse Media and various Criminal Lists.
- Maintain integrity of information contained in support systems.
- Liaise with key stakeholders (e.g. transaction monitoring, sanctions, Relationship Managers) on customer due diligence requirements.

**What You Will Bring**:

- Prior experience or exposure in AML, KYC, Transaction Monitoring/Sanctions, or Quality Assurance in Financial Institution is highly regarded.
- Hands on SMR experience is mandatory
- Strong understanding of and experience working with regulatory/risk frameworks and AML/CTF risk management.
- Good written and verbal communication and customer management skills.
- Strong analytical and attention to detail skills.

**Your new team**

We know that life’s about more than money. That’s why we’re so driven to do great things in the tech and digital space. We are rapidly building top-notch data and analytics platforms in the cloud, with a new culture and ways of working, adopting FinTech start-up mentality and financial innovation. We are working more agile than ever, so that we can deliver a great banking experience to our customers.

**We're NAB**

We believe success comes from our people. We're committed to supporting your talent and skills through your career, as you help us build a culture that affects change for our customers - and for the community too. We are proud to have dedicated $55 billion to help address climate change, be recognised as a Gold employer of LGBTI Inclusion by AWEI, endorsed as an employer for Women by Work180, have an African Australian Inclusion Program, Grad Programs, and Traineeship and Internship Programs. We are an equal opportunity employer and welcome diversity in the workplace.

**The benefits**

From education and volunteer leave to learning benefits and banking discounts, we offer access to a wide range of employee benefits.

If you think this role is the right fit for you, we invite you to apply. Let’s have a serious but informal chat about who you are and what drives you. We’d love to share our vision for the future of banking.

  • senior business analyst, financial crime

    1 week ago

    Sydney, New South Wales, Australia Randstad Full time

    Senior Business Analyst – Financial Crime Risk (FCR) - 12 month contract (view to extend) Key Responsibilities & Requirements:We are seeking an experienced Senior Business Analyst to join our dynamic team focused on Financial Crime Risk (FCR) initiatives within a highly regulated financial environment. The ideal candidate will possess a proven track record...

  • Cdd Analyst

    4 weeks ago

    Sydney, Australia Insignia Financial Full time

    CDD Analyst - Join our dedicated Financial Crime operations team - Speak up about risks, issues and conflicts and respond or escalate appropriately - Hybrid working (minimum 2 days in the office) **The Role** As a CDD (Customer Due Diligence) Analyst, you will assist with operational tasks as required under our AML/CTF and Financial Crime program/s. **Key...

  • Financial Analyst

    5 days ago

    Sydney, New South Wales, Australia Mitsubishi UFJ Financial Group Full time

    As a key member of our team, you will be responsible for conducting customer identifications and due-diligences prior to on-boarding new customers, as well as ongoing monitoring of our customer's money laundering risk profiles in accordance with internal and regulatory requirements.About the Role:We are seeking an experienced Financial Analyst to join our...

  • Cdd Analyst

    4 weeks ago

    Sydney, Australia Insignia Financial Full time

    Join our dedicated Financial Crime operations team - Speak up about risks, issues and conflicts and respond or escalate appropriately - Hybrid working (minimum 2 days in the office) **The Role** As a CDD (Customer Due Diligence) Analyst, you will assist with operational tasks as required under our AML/CTF and Financial Crime program/s. **Key...

  • Financial Crime Policy Analyst

    6 days ago

    Sydney, New South Wales, Australia Australia and New Zealand Banking Group Limited Full time

    About UsWe are a diverse group of professionals at the Australia and New Zealand Banking Group Limited, committed to building a workplace that reflects the diversity of the communities we serve. Our team is passionate about shaping a world where people and communities thrive.We're driven by a common goal: to improve the financial wellbeing and sustainability...

  • Financial Crime Prevention Specialist

    5 days ago

    Sydney, New South Wales, Australia DLL - Financial Solutions Partner - Part of Rabobank Full time

    The DLL - Financial Solutions Partner - Part of Rabobank is seeking a highly skilled Financial Crime Prevention Specialist to join its team.This role will be responsible for the completion of Customer Due Diligence and Enhanced Customer Due Diligence tasks, investigation and clearance of alerts, Transaction Monitoring, identification of risks associated with...

  • Financial Crime Analyst Lead

    6 days ago

    Sydney, New South Wales, Australia GROW Inc Full time

    Company OverviewGROW Inc is an Australian FinTech success story founded in 2016. We are disrupting the wealth management industry with our platform, DLTA, built on Distributed Ledger Technology.Job DescriptionAnalyse financial transactions to detect unusual activities and patterns, requiring deep investigation into complex data sets.Support GROW's Financial...

  • Financial Crime Prevention Specialist

    2 days ago

    Sydney, New South Wales, Australia Stake Australia Full time

    About the RoleThe AML Operations Team Lead will oversee the day-to-day operations of the KYC/AML team within operations at Stake. This includes managing a team of analysts, optimising transaction monitoring & onboarding processes, ensuring compliance with AML regulations, and supporting the prevention of financial crimes.This role involves leading a team,...

  • Manager Financial Crime Investigations

    4 weeks ago

    Sydney, Australia NAB Full time

    Manager Financial Crime Investigations - Job number: 798623 - Primary position location: NSW- Sydney CBD - Primary position location: VIC- Melbourne CBD - Category: Compliance, Regulatory Risk & Financial Crime - Work type: Permanent Full time - Closing at: Feb 21 2025 at 23:55 AEDT **Favourite** - **We are empowered to make a positive difference for our...

  • Financial Crime Manager

    4 weeks ago

    Sydney, Australia Profusion PAC Pty Ltd Full time

    Join a dynamic team in managing financial crime risks and compliance. - Lead financial crime risk management efforts. - Collaborate with cross-functional teams. - Opportunity for professional development and growth. **Company Overview**: A leading financial services firm headquartered, committed to excellence in risk management and compliance. **Role...

  • Financial Crime Operations Analyst Role

    2 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    The Commonwealth Bank's Financial Crime Operations team sits within the Financial Crime Services team, which leads the Group's approach to managing AML/CTF and Sanctions risks and obligations. As a member of this team, you'll provide high-quality services to support the Group's financial crime obligations with respect to the Group's Part A and Part B AML/CTF...

  • Expression of Interest

    3 weeks ago

    Sydney, Australia Commonwealth Bank Full time

    Do you want to work for a company that celebrates your culture? _ - Do you want to be a part of a team who values flexibility and wellbeing? _ - Do you want to be part of a values-driven and a high performing team?CommBank is seeking expressions of interest from Aboriginal and/or Torres Strait Islander peoples to join our Financial Crime Team. We have a...

  • Financial Crime Compliance Analyst

    4 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    About the Company:Commonwealth Bank is a world-leading application of operations across every aspect of banking, from innovative product platforms for customers to essential tools within our business.We use technology to drive efficient and timely processing, an essential component of great customer service.Our Team:Financial Crime Operations (FCO) is...

  • Financial Crime Compliance Specialist

    7 days ago

    Sydney, New South Wales, Australia Australia and New Zealand Banking Group Limited Full time

    Our organisation is driven by a passion for delivering exceptional results.Job Title: Financial Crime Compliance SpecialistDivision: Enterprise ServicesAbout UsSuncorp Bank is committed to upholding the highest standards of integrity and ethics in our operations. We believe in fostering a culture of transparency and accountability throughout our...

  • Financial Crime Risk Specialist

    2 days ago

    Sydney, New South Wales, Australia The Star Ent Group Full time

    About The Star Entertainment GroupThe Star Ent Group is a leading provider of entertainment, gaming, and leisure experiences in Australia. Our purpose is to create fun at trusted destinations while delivering sustainable outcomes for our guests, team members, and shareholders.Job DescriptionAs a Senior Analyst Financial Crime Safer Gaming & Intelligence, you...

  • Financial Crime Risk Manager

    3 weeks ago

    Sydney, Australia Morgan McKinley Full time

    **About The Role**: The Financial Crime Risk Manager will provide Line 2 support and guidance across the business in relation to financial crime matters. You contribute to the design, implementation and monitoring of the business' Financial Crime Risk framework, including the Group AML/CTF Program, ADI AML/CTF Program, Group Fraud and Corruption Policy and...

  • Team Assistant

    7 days ago

    Sydney, Australia Commonwealth Bank Full time

    **Team Assistant - Permanent Full time - Eveleigh NSW** **Your Team**: Financial Crime is a key focus for CBA and the work that we do every day in Financial Crime Services (FCS) is integral to delivering on our purpose - to relentlessly pursue the elimination of Financial Crime. FCS brings together four key capabilities to uplift our financial crime...

  • Financial Crime Compliance Leader

    2 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    About This RoleThe Financial Crime Compliance team at Commonwealth Bank is accountable for the development, implementation and ongoing leadership of our financial crime compliance services. Our team leads the Group's approach to managing Anti-Money Laundering (AML)/Counter Terrorism Financing (CTF), Sanctions, Anti-Bribery and Corruption (AB&C) and Anti-Tax...

  • Economic Crime Detection Specialist

    5 days ago

    Sydney, New South Wales, Australia DLL - Financial Solutions Partner - Part of Rabobank Full time

    DLL - Financial Solutions Partner - Part of Rabobank is looking for an Economic Crime Detection Specialist to join its team.This role will be responsible for detecting and investigating economic crime, including money laundering and terrorist financing, and for developing and implementing strategies to prevent such crimes.ResponsibilitiesInvestigate and...

  • Senior Financial Crime Compliance Specialist

    2 days ago

    Sydney, New South Wales, Australia Keegan Adams Full time

    **Company Overview:**Keegan Adams, a leading global bank with a strong international reputation and an expanding presence in Australia, invites applications for the role of Senior Financial Crime Compliance Specialist.This dynamic position offers both variety and challenge, requiring strong stakeholder engagement skills to oversee regulatory reporting, lead...