Investigations and Financial Crime Specialist
A balance between hands-on fraud investigator - making calls, analysing evidence, and taking action, and a financial crime... more info
Manager Financial Crime Investigations
Salary:
80.00 - 100.00
Posted:
08-02-2025
Category:
Risk Management Quantitative Analysis
Canberra,
Job Description
We are empowered to make a positive difference for our customers and communities. You will join a high-performing business, backing talented individuals. Make a genuine difference through the work you do. In this Manager role, you will: Lead a team of up to 8 Senior Analysts and build investigative capabilities within the team. Guide complex, high-risk, syndicated, and large investigations that ensure compliance with required legislative and program obligations. Engage with law enforcement and external stakeholder activities through the Fintel Alliance and memoranda of understanding. Manage and look to uplift controls within the business to enhance NAB’s AML/CTF program. Author reports for senior management and stakeholders on financial crime risks and be a subject matter expert on financial crime. What you will bring: Proven extensive experience working in financial crime, law enforcement, AML/CTF and investigations. Deep understanding of financial crime and AML/CTF risks and how this applies to banking products. Demonstrated experience and understanding of the AML/CTF Act (application, interpretation, and operationalisation). Strong experience leading large and complex investigations. Experience leading and inspiring high-performing teams. Exceptional stakeholder management skills ideally with experience liaising with government bodies & law enforcement. 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 equity and respect – where everyone feels valued and appreciated for being their authentic selves. In partnership with our multiple Employee Resource Groups (ERGs), we continue to foster an inclusive environment, where all NAB colleagues’ unique backgrounds and identities are understood, respected, and celebrated. We are committed to providing an environment where you can work your way. Join NAB If you think this role is the right fit for you, we would love to hear from you. Please note candidate screening and interviews may be conducted prior to the closing date of the job advert. Unsolicited CVs from agencies will not be accepted. To be eligible to apply, you must have Australian or New Zealand citizenship or Australian permanent residency status. #J-18808-Ljbffr
Job Details
Salary: 80.00 - 100.00
Posted: 08-02-2025
Category: Risk Management Quantitative Analysis
Canberra,
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