Fiu Analyst

2 months ago

Sydney, Australia NAB - National Australia Bank Full time

**Work type**: Permanent Full time
**Location**: NSW- Sydney CBD
- **Use your expertise to drive positive outcomes for our customers**:

- **You’ll be supported to manage your career, work and life**:

- **Work in a collaborative and inclusive team environment**

**A career that gives you more**
Your career at NAB is about more than money, it's about serving our customers well and helping our communities prosper

It’s a good time to see what more you can find at NAB as an FIU Analyst

To ensure that NAB Australia effectively and efficiently meets its AML/CTF obligations. The role will evaluate transactions and customer relationships based on established protocol identifying issues and making recommendations and where appropriate.

**Key responsibilities**
- Assessment and investigation on cases raised from NAB’s transaction monitoring platform or internal referrals.
- Prepare and submit Suspicious Matter Reports (SMR).
- Maintains familiarity with appropriate investigation techniques to support AML activities
- Adhere to internal investigation processes, regulatory reporting SLAs, KPIs and quality targets set for your tasked work.
- Escalates complex or significant issues to more senior compliance employees
- Assessing high risk customers, including sound risk-based decision making on retention or exit recommendations.
- Keeping abreast of emerging ML/TF trends and issues, including AUSTRAC typologies.
- Contribute to continuous improvement and project work where required.

**Skills & knowledge**:

- Minimum of two years or more in conducting enhanced customer due diligence, suspicious matter reporting (SMR) or transaction monitoring investigations.
- Strong knowledge of indicators and/or red flags related to ML/TF typologies.
- Excellent verbal and written communication skills.
- High attention to detail and strong analytical skills.
- Demonstrated ability to make decisions, solve problems, prioritise, and execute tasks efficiently in a fast-paced agile environment.
- Understanding of the AML/CTF Act and Rules, Financial Crime Risk including Money Laundering and Terrorism Financing Risk, banking codes of practice and other relevant legislation including Privacy Act and Criminal Code.

**If you think this role is the right fit for you, we invite you to apply.**

By joining the team, you are committing to putting our customers’ needs first every time. You will be ambitious for growth; always curious and learning from colleagues. You will speak honestly, always valuing the time and opinion of others. You will own your work, doing what’s right, even when it’s hard.

**A diverse and inclusive workplace works better for everyone.**

At NAB, we are intent on building a culture we can all be proud of what we do. One based on trust and respect and where our differences are celebrated. An uplifting environment where every single one of us feels appreciated and empowered to be our true, authentic selves.

**Join NAB**
If you think this role is the right fit for you, we invite you to apply. If you require any reasonable adjustments to the recruitment process or the role, please let the recruitment consultant know.

We support our colleagues to be their best by offering a wide range of educational, financial, lifestyle, health & wellbeing benefits

**_ **Please note unsolicited CVs from agencies will not be accepted**_

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