Financial Crime Analyst Transaction Monitoring
6 days ago
**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**_
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