AML Officer

Location Victoria


Your new company To be successful with NAB you will go above and beyond to achieve great results that are aligned with the values below; Passion for customers - Putting ourselves in our customers' shoes, finding and delivering the right solutions for them, and fixing things quickly if we get them wrong. Will to win - Going the extra mile for our customers and people, never losing sight of our goals. Be bold - We aren't afraid to ask the tough questions and try something different.

We back ourselves and are accountable for our actions. Respect for people - We have real conversations with people, always showing respect and courage. We embrace the things that make us all different and encourage an inclusive culture.

Do the right thing - We make good decisions for our customers, people and communities, even when it's difficult. Your new role An exciting opportunity has risen in the Anti Money Laundering team in the Financial Crime space. This role requires you to monitor banking transactions through a number of scenarios and trends.

You will be responsible for recognising fraudulent or money laundering activity and managing the alerts in line with AML compliance regulations. This is an ongoing temporary full-time role where you would be required to work Monday to Friday 8am to 5pm. What you'll need to succeed Taking time to identify the customer and ensure security, you will use your investigative and problem solving skills to resolve the issue at hand or take relevant escalating actions.

You will utilise data analysis techniques to detect abnormal and unusual occurrences in the banking transactions. You will need a high attention to detail along with confidence and strong decision making skills. To be considered for this role you must have previous AML experience, compliance or risk experience.

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 work together to deliver exceptional outcomes that push the limits and expectations of their employees. Their passion for creating value and exceeding their customers' expectations means they're constantly striving to redefine their standards of excellence.

They believe in people with ideas and dreams, and want you to achieve your aspirations. What you need to do now Due to the ongoing nature of the assignments, only Australian Citizens or Permanent Residents can be considered. If you're interested in this role, click 'apply now' or forward an up-to-date copy of your CV to Joshua at Joshua. click to reveal 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. More.

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20 Apr 2018


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