Associate, Financial Crime Comprehensive

**Work type**: Permanent Full time
**Location**: Aust - VIC Metro
- **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**

**A career that gives you more**

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.

**Why 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 have an African Australian Inclusion Program, a range of Grad, Traineeship and Internship Programs, we are proud to have dedicated $55 billion to help address climate change, be recognised as a Gold employer of LGBTI Inclusion by AWEI and be an endorsed employer for Women by Work180.

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. For more information, please visit here.

**Join NAB**

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.

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._