Associate, Financial Crime Comprehensive Investigation

at  NAB National Australia Bank

Work type: Permanent Full time

Region: VIC- Melbourne CBD

• Suspicious Matter Report (SMR) trained Specialist (essential)
• Use your expertise to conduct investigations and reports!
• Help prevent the use of the financial system to facilitate illegal activity
• Multiple Permanent Full-Time opportunities available in Melbourne

THE ROLE:

We currently have multiple permanent opportunities for an Associate to join our Financial Crime Operations (FCO) division. This specialised role in FCCI (Financial Crime Comprehensive Investigations), will be responsible for reviewing UARs submitted by colleagues and deciding or whether the activity needs to be reported to AUSTRAC.
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.

To be successful in the role you must have demonstrated knowledge and experience of compiling and submitting SMR’s to AUSTRAC and a minimum two years of experience in a relevant role in Financial Crime, and solid understanding of the global financial crime landscape – typologies, crime types and emerging trends. Applicants will also be expected to have:

• Ability to work autonomously and adhere to time critical tasks.
• Review the work conducted by colleagues and consolidate findings.
• The ability to identify gaps and data quality issues and provide solutions/alternatives to overcome any issues.
• Has shared learning outcomes upon completion of a case to help uplift the knowledge and skillset of the team.
• Excellent written and verbal communication skills with high level of attention to detail.
• Suspicious Matter Reporting (SMR) experience is essential