Lead, Transaction Monitoring
7 months ago
**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, high-risk 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 problem-solving 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 here
**Join 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._
-
Transaction Monitoring Analyst
7 months ago
Sydney, 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...
-
Financial Crime Transaction Monitoring Lead
4 weeks ago
Sydney, New South Wales, Australia Westpac Group Full timeAs a Senior Manager in the Transaction Monitoring Product Management team within Financial Crime, you will be responsible for ensuring the ongoing effectiveness of Westpac Group's global Transaction Monitoring Product Management (TMP). This role involves leading a team of Financial Crime professionals to ensure TMP's continued efficacy. Collaboration with...
-
Manager, Transaction Monitoring
1 month ago
Sydney, Australia NAB - National Australia Bank Full time**Work type**: Permanent Full time **Region**: NSW- Sydney CBD - **Bring your passion for Leadership alongside your experience in Financial Crime.**: - **Showcase your experience in Financial Crime and Transaction Monitoring.**: - **We grow great leaders who inspire and energise their teams.** **In this Manager UBank Financial Crime role, you will**: -...
-
Jd Transaction Monitoring Analyst
6 months ago
Sydney, Australia SDP Solutions Pty Ltd Full time**JD Transaction Monitoring Analyst** (multiple roles, Sydney, and Melbourne) - Perform risk-based reviews on transaction monitoring cases, analyse trends and mitigate ML/TF risks with clear and concise narrative - transactions to identify any money laundering or criminal financing activities, and rapidly dispositioning them along with necessary...
-
Financial Crime Transaction Monitoring
6 months ago
Sydney, Australia The Star Entertainment Group Full time**About your new role** We are seeking a Manager, Financial Crime Transaction Monitoring & Screening to join our team on a permanent basis. You will report to the Head of Financial Crime Strategy, Transformation, Transaction & Technology Controls and will ensure that our Transaction Monitoring, Customer Screening and Financial Crime technology is optimised...
-
Financial Crime Analyst Transaction Monitoring
7 months ago
Sydney, Australia NAB - National Australia Bank Full time**Work type**: Permanent 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** **It’s more than a career at...
-
Transaction Monitoring Expert Leader
4 weeks ago
Sydney, New South Wales, Australia Westpac Group Full timeAbout Westpac GroupWe are a leading financial institution with a rich history of innovation and customer-centricity. Our purpose is to create better futures together, and we're committed to making a positive impact in the communities we serve.Estimated Salary: $220,000 - $280,000 per yearThis salary estimate is based on national averages for senior...
-
Sydney, Australia Westpac Group Full timePermanent Full-time Sydney, or Melbourne based – Hybrid working New opportunity to join the Line 2 risk Transaction monitoring Financial Crime team How will I help? As a Senior Manager in the Transaction Monitoring Product Management team within Financial Crime, you will ensure the ongoing effectiveness of the Westpac Group’s global Transaction...
-
Transaction Monitoring, Compliance Associate
1 month ago
Sydney, Australia JPMorganChase Full time**JOB DESCRIPTION** Join a team that is at the forefront of safeguarding financial integrity and combating financial crimes. As a Transaction Monitoring, Compliance Associate, you will play a pivotal role in ensuring compliance and mitigating risks, while gaining invaluable experience in a dynamic and supportive environment. This position offers a unique...
-
Manager Transaction Monitoring Analytics
4 months ago
Sydney, Australia Commonwealth Bank of Australia Full timeManager Transaction Monitoring Analytics **A 12-month Secondment** **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 customers and...
-
Manager Asb Transaction Monitoring Detection
2 months ago
Sydney, Australia Commonwealth Bank of Australia Full timeManager ASB Transaction Monitoring Detection **A 12-month Secondment** **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 customers and...
-
Financial Sector Transactions Lead
1 month ago
Sydney, New South Wales, Australia Kenbury Full timeStrategic M&A Advisory Director RoleWe are seeking an experienced Director to lead our Financial Institutions Group (FIG) mergers and acquisitions advisory team in Sydney. As a strategic leader, you will drive transaction execution, foster client relationships, and identify business development opportunities within the FIG sector.About KenburyKenbury is a...
-
Sydney, New South Wales, Australia Westpac Group Full timeOverviewThe Westpac Group is a leading financial institution dedicated to creating better futures for our customers, communities, and employees. As a Senior Manager in the Transaction Monitoring Product Management team, you will play a critical role in ensuring the effectiveness of our global Transaction Monitoring Product Management.
-
Transaction Manager
2 months ago
Sydney, Australia Global Loan Agency Services Limited Full timeTransaction Manager Transaction Manager Location: Sydney, Australia **Salary**: Competitive Work Type: Hybrid Working The role of a Transaction Manager GLAS is an international provider of institutional debt administration services, serving lenders, borrowers, issuers, and advisers offering a global platform across Loan Agency and related services,...
-
High-Value Transaction Strategist
4 weeks ago
Sydney, New South Wales, Australia Gough Recruitment AU Full timeCapital Transaction ManagerA unique opportunity has arisen for an experienced Capital Transaction Manager to drive impactful transaction strategies within the retail property sector.This role is suited to a strategic, analytical professional with an exceptional background in high-value capital transactions and demonstrated success in retail property...
-
Principal Transaction Architect Lead
1 month ago
Sydney, New South Wales, Australia Red Hat Asia-Pacific PTE LTD Full timeCompany Overview">Red Hat Asia-Pacific PTE LTD is a leading provider of enterprise software solutions, leveraging a community-powered approach to deliver high-performing Linux, cloud, container, and Kubernetes technologies. Our company culture is built on the open source principles of transparency, collaboration, and inclusion, where the best ideas can come...
-
Transaction & Regulatory Analyst
7 months ago
Sydney, Australia ING Full timeING, Australia’s most recommended bank for the 3rd year running is looking for a highly capable Analyst for the cross-sector Transaction & Regulatory team. This is a pivotal role where you’ll be working in a team that provides transactional and regulatory support to the major sectors within ING Wholesale Banking. The team handles complex operational...
-
Transaction Manager
6 months ago
Sydney, Australia AXA Full timeTransaction Manager Sydney, Australia - Hybrid Permanent At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest for the long-term to help our clients, our people and the world to prosper. As a future Transaction Manager, you will...
-
Transaction Manager
6 months ago
Sydney, Australia AXA Funds Management Full timeTransaction Manager Sydney, Australia - Hybrid Permanent At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest for the long-term to help our clients, our people and the world to prosper. As a future Transaction Manager, you will...
-
Transaction Manager
7 months ago
Sydney, Australia AXA Investment Managers Full timeTransaction Manager Sydney, Australia - Hybrid Permanent At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest for the long-term to help our clients, our people and the world to prosper. As a future Transaction Manager, you will...