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Nab Sanctions Associate

4 months ago

Melbourne City Centre, Australia HAYS Full time

Start your career with a Top 4 Bank NAB are looking for meticulous bankers to join their Sanctions team.

**A Sanctions Associate - Financial Crime assignment at NAB for 6 months, starting 27**th** of March, $35.73 per hour plus superannuation with possible permanency or extension**
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**Your new company**
Based in the luxurious Head Office at 700 Bourke Street, NAB is an inclusive organisation that supports your career progression and personal development. Due to growth, the Financial Crime Operations division is excited to welcome new Associates to join their energetic team

**Why NAB?**
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- **Be supported to grow your career at NAB**
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- **Bring your ideas, ambitions, and passions both in and outside of work**
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- **You’ll be supported to manage your career, work and life**
***

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**Your new role**
Are you ready to make an impact for a safer society? As a Sanctions Associate, you’ll enjoy investigating and escalating any potential sanction breaches. On a day to day, you’ll be accountable for:

- Processing payments through SWIFT messages
- Assessing transactions against sanctions list as the first level of investigation
- Releasing these transactions within the given timeframe of 90 seconds

You’ll be working on average 38 hours per week with opportunities to work overtime on a Saturday (optional). Your first 4 months, you’ll be working normal business hours Monday to Friday, 8 AM to 5 PM.

After 4 months, there will be rotating rosters across Monday to Friday. Rosters as follows:
8AM - 5PM (1hr break)

1PM - 10PM (1hr break)

10PM - 7AM (1hr break).

**What you'll need to succeed**
NAB does not require any previous financial crime experience As long as you have a passion to combat financial crime and have a risk-based approach. The successful applicant will have:

- Flexibility to work on a rotating roster
- Previous Admin, Banking or Financial Services experience (preferred)
- A strong work ethic
- Good verbal and written communication skills

**Benefits***
- **Hybrid working arrangement**
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- **Inclusive & diverse team culture**
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- **Accessible public transport nearby**
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- **Opportunity to work with one the top banks in Australia**
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**What you'll get in return**
This is a fantastic opportunity to kickstart your career in the Financial Crime division. As part of the rapidly growing team, NAB offers you a comprehensive training along with flexible working model. Joining a collaborative and energetic team, allowing more fun when working on a rotating shift

For shifts with hours after 7pm, you’ll be paid $42.87 + super, past midnight it’ll be $44.66 + super, and starting before 7am you’ll be paid $40.19 + Super.

**What you need to do now**

**LHS 297508** #2750522