Senior Analyst, Transaction Monitoring
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Job no: 793502
Business unit: Technology and Enterprise Operations
Primary position location: 2CarringtonStreet2000, Sydney,
Work type: Permanent Full time
Region: NSW- Sydney CBD
- Exciting multiple Permanent Full-Time opportunities within Financial Crime Operations supporting the UBank Team.
- Make a genuine difference for our customers and communities through the work you do.
- Use your expertise to drive positive outcomes for our customers.
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 Senior Analyst, Transaction Monitoring.
The Role:
The role is within Financial Crime Operations supporting the UBank team.
Reporting to the Manager Transaction Monitoring FCO UBank, the role is responsible for undertaking daily tasks in adherence to appropriate policies, procedures and regulatory requirements. It will apply relevant specialist knowledge and experience to understand, influence and advise internal and/or external clients.
Key Responsibilities Will Include:
- Performing complex tasks and investigations across a range of typologies for the purposes of Detecting Financial Crime.
- Create and review Suspicious Matter Reports (SMR’s) for the purposes of submission to the regulator, in line with NAB processes and policies.
- Ensuring work which is performed within established routines, methods, and procedures.
- Escalate issues to Leaders in a timely manner to ensure risk is appropriately managed.
- Maintain integrity of information contained in support systems.
- Work collaboratively with key stakeholders (e.g., Customer Due Diligence (CDD), Correspondent Banking Due Diligence (CBDD), Surveillance, Divisional Relationship Managers) on customer due diligence and on-going monitoring requirements.
- Proactively manage risk, meeting all policy and compliance requirements; perform controls; adhere to process and procedures pertinent to role; and escalate events, issues, or breaches as they are identified.
- Act as a Subject Matter Expert (SME) related to Transaction Monitoring by providing support, training, and coaching to junior members of the team.
What You Will Bring:
- Minimum 3 years of experience in AML, Transaction Monitoring, Financial Crime Investigations in a Financial Institution and ACAMS accredited preferred (or evidence to show working towards).
- Experience in preparing and filing Suspicious Matter Report (SMR) is essential.
- Strong problem solving and attention to detail with demonstrated analysis skills.
- Strong verbal and written communication skills with the ability to clearly articulate decision making in writing.
- Ability to give feedback and provide coaching to peers and analyst teams.
A diverse and inclusive workplace works better for everyone.
We know that our people make us who we are. That's why we have built a culture of respect – where everyone feels valued and appreciated for being their true authentic selves at NAB. With our focus on inclusion and diversity, and in partnership with our Employee Resource Groups, NAB is a place where First Nations colleagues, colleagues of all genders, sexualities and ages, carers and colleagues with disability, and colleagues from all cultures, races and religions can thrive, connect and grow.
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.
To be eligible to apply, you must have Australian or New Zealand citizenship or Australian permanent residency status. Please note candidate screening methodologies and interviews may be conducted prior to the closing date of the job advert.
*Please note unsolicited CVs from agencies will not be accepted.
Advertised: AUS Eastern Standard Time
Closing: AUS Eastern Standard Time
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