Financial Crime Analyst

**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.