Financial Crime Analyst Transaction Monitoring

2 days 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 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.
- 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.

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

At NAB, we’re 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’s 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.

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

  • Financial Crime Risk Manager

    3 weeks ago

    Council of the City of Sydney, Australia BeathChapman Pte Ltd Full time

    Your Responsibilities: - Function as a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime Transformation Program, with focuses on Transaction Monitoring, Risk Assessment & Risk Remediation - Develop frameworks for organisational level risk assessments for Financial Crime risk operations - Design and...

  • Manager, Transaction Monitoring

    1 week 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**: -...

  • Senior Manager Financial Crime Transaction Monitoring

    2 weeks ago

    Sydney, New South Wales, Australia The Star Entertainment Group Full time $120,000 - $180,000 per year

    The Star Entertainment Group is seeking a senior leader to manage transaction monitoring and screening operations within our Financial Crime Risk Operations department. This role is pivotal in ensuring compliance, mitigating risks, and driving innovation in our financial crime frameworks.About The StarThe Star Entertainment Group (TSEG) is a publicly listed...

  • Lead, Transaction Monitoring

    2 days ago

    Sydney, Australia NAB - National Australia Bank Full time

    **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...

  • Financial Crime Analyst

    2 days ago

    Sydney, New South Wales, Australia Constantinople Full time $90,000 - $120,000 per year

    Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We provide our banking clients with a cloud-native infrastructure to host and manage their customers. We offer a comprehensive suite of banking products, together with all operational services needed to run a bank efficiently.Constantinople's state-of-the-art...

  • Financial Crime Analyst

    2 days ago

    Sydney, New South Wales, Australia Constantinople Full time $80,000 - $120,000 per year

    Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We provide our banking clients with a cloud-native infrastructure to host and manage their customers. We offer a comprehensive suite of banking products, together with all operational services needed to run a bank efficiently.Constantinople's state-of-the-art...

  • Senior Manager Financial Crime Transaction Monitoring

    5 days ago

    Council of the City of Sydney, Australia The Star Ent Group Full time

    Senior Manager Financial Crime Transaction Monitoring & Screening Apply now Job no: 534268 Work type: Permanent Full Time Location: Sydney Categories: Corporate/Property Support The Star Entertainment Group is seeking a senior leader to manage transaction monitoring and screening operations within our Financial Crime Risk Operations department. This role...

  • Financial Crimes Investigation Analyst

    17 hours ago

    Sydney, Australia Cuscal Full time

    **Job Description** Our client’s success is our success. And you make it happen** Payment systems are complex, regulated and ever-changing. And, while we may be small, we are at the forefront of innovation punching above our weight. We’re enabling the future for our clients through tech like NPP (New Payment Platform), buy now, pay later, and open...

  • Financial Crime Analyst

    1 week ago

    Sydney, Australia NAB - National Australia Bank Full time

    **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...

  • Financial Crime Analyst

    6 days ago

    Sydney, New South Wales, Australia Equity Trustees Full time $80,000 - $120,000 per year

    Full Time - Melbourne or SydneyWe are currently seeking a Financial Crime Analyst to join our Enterprise Risk team. Reporting to the Head of Financial Crime, this role is critical in supporting the execution of AML/CTF processes across our business units and helping to ensure that financial crime risks are effectively identified, assessed, and managed.This...