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May

Nab Financial Crime Analyst

Hays Banking - Melbourne, VIC

Banking & Finance
Source: uWorkin

JOB DESCRIPTION

Your new company
To be successful with NAB you will go above and beyond to achieve great results for the customer, the company and yourself. NAB is passionate about diversity and inclusion and will guarantee you are a valued member of their community. NAB’s core values include, passion for customers, will to win, be bold, respect for people, and doing the right thing.

Your new role
As a Enhanced Customer Due Diligence Officer you will be responsible for:

  • Analysing customer and financial institution due diligence data in line with AML compliance.
  • Making sure that customer and client details are true and correct to avoid criminal activity.
  • Escalating issues to ensure appropriate course of action is taken.
  • Providing support to stakeholders in executing due diligence requirements.
  • Helping the organisation in identifying any suspicious or unusual activity.

What you'll need to succeed
To be successful in this role you will have:

  • Previous CDD or KYC experience (highly regarded).
  • Exposure to risk and compliance is favourable.
  • Sound knowledge of information integrity.
  • A proven ability to work within a team environment
  • Some understanding of NAB’s products and the financial crime risks associated to it
  • Articulate feedback in an effective manner
  • Ability to challenge the status quo
  • Self-learner, ability to upskill yourself

What you'll get in return
In exchange for your commitment, you will be offered extensive training, a great opportunity to learn and develop new skills while enabling you to build a rewarding career within NAB. NAB strives to deliver exceptional outcomes that push the limits and expectations of their employees.

What you need to do now
If you're interested in this role, click 'apply now' or forward an up-to-date copy of your CV to Tamara Chisholm at [email protected] If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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