Associate, Sanctions Data Operations

Job Description

- This role has accountability for meeting NAB's governing policies and standards including NAB Code of Conduct.

- Adhere and maintain 100% compliance on business compliance governance documents (Standard Operating Procedures, Guidance notes to comply with ETS Policy/standards requirements)

- Document each step of the analysis with appropriate rationale and evidence, in line with business...

Requirements

- Minimum 1.5 years’ experience in a Financial Crime related function (sanctions, transaction monitoring, AML or KYC)

- Demonstrated Ability to work in a dynamic and fast paced environment

- Sound understanding and ability to measure Sanctions Risk.

- Competent understanding of SWIFT message types.

- Timely escalation of issues to ensure correct outcomes.

- Strong written...