Associate Financial Crime Comprehensive

**Work type**: Permanent Full time
**Location**: NSW- Sydney CBD, VIC- Melbourne CBD
- **A great opportunity to build and progress your career**:

- **Use your expertise to conduct investigations and reports**:

- **Help prevent the use of the financial system to facilitate illegal activity**

**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.

You will be analysing customer profiles and activity through a mixture of automated and manual alerts, along with referrals from other sources. You will be responsible for drawing conclusions by appropriately documenting evidence and outcomes, in line with policies and procedures.

**Your responsibilities include but are not limited to**:

- Review and investigation of automated/manual alerts, internal/external referrals and customer account activity in accordance with the NAB AML/CTF policies and procedures
- Investigation of activity that requires further investigation within the Financial Crime Operations teams
- Participate in continuous improvement strategies for service productivity.
- Escalate issues to Senior Management and/or other stakeholders, as appropriate.
- Adherence to regulatory obligations and internal service level agreements.

**What you will bring**

To be successful in the role you must have demonstrated a minimum two years’ experience in a relevant role in Financial Services, locally or globally and/or equivalent experience in investigative roles, such as law enforcement, regulatory environments, government bodies or financial services.
- Extensive experience dealing with statutory trusts, securities, derivatives, business lending, super funds or virtual currency will be highly regarded.
- Ability to analyse documentation, draw conclusions and resolve complex issues.
- Excellent communication, interpersonal skills, and spelling and grammar.
- General understanding of banking products and Australian Financial Services market.
- Demonstrated experience in operational or frontline teams.
- Knowledge of NAB systems/core banking platforms is desirable but not essential.
- Knowledgeable of the laws applicable to money laundering, including the AML/CTF Act.
- Previous Suspicious Matter Reporting experience preferred.

By joining NAB in a pivotal Banking role, 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.

As part of the Financial Crime Operations team, you will join a team that is pro-active, collaborative, supportive and fun Putting Financial Crime controls as a key pillar for the right customer outcomes as a principle is at the heart of everything we do.

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

At NAB, we are intent on building a culture we can all be proud of. One based on trust and respect. An uplifting environment where every single one of us feels appreciated and empowered to be our true, authentic selves. A diverse and inclusive workplace where our differences are celebrated, and our contributions are valued. It is a huge part of what makes NAB such a special place to be.

**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. If you require any reasonable adjustments to the recruitment process or the role, please let the recruitment consultant know.

FCO offers its colleagues with membership to the Association of Certified Anti-Money laundering Specialists (ACAMS). This is a unique value proposition for our colleagues, allowing them to consume globally recognised financial crime compliance training in a digital, modular, on-the-go format.
- **_Please note unsolicited CVs from agencies will not be accepted._