• Recognised as a top #3 employer on the 2022 LinkedIn Top Companies list to grow your career.
• Use your expertise to drive positive outcomes for our customers
• Your daily work makes a difference to millions of customers
• Multiple fixed-term opportunities until 30th of September 2023

It’s more than a career at NAB. It’s about more opportunity, more moments to make a difference and more focus on you.

Your job is just one part of your life. When you bring your ideas, energy, and hunger for growth to us, you’ll be recognised and rewarded for your contribution in return. You’ll have our support to excel for our customers, deliver positive change for our communities and grow your career.

We currently have multiple fixed-term opportunities for a Senior Data Analyst to join the Financial Crime Operations (FCO) division. This Senior Data Analyst role is within the Customer Due Diligence Data Operations & Management team and our aim is to reduce compliance risk, increase operational efficiency and provide useful insights and analytics to inform and support our strategic aspirations.

Maintaining strong anti-financial crime governance is vital to serving our customers better and achieving trust and confidence in our industry. The Financial Crime Operations (FCO) division is responsible for ensuring anti-financial crime accountability and governance across the organisation and creating world-class monitoring and surveillance programs based on best practice.

Your Day-To-Day Role Will Include:

• Data Sourcing and Management
• Operational and Executive Reporting
• Data Governance
• Ad-hoc data requests as required to assist projects within CDD
• Embedding of processes related to Data/Analytics activities
• Self-service and strategic Pega reporting
• Working collaboratively with key Business units to assist in the success of the program
• Maintain compliance with corporate and public regulations
• Perform any data analysis relevant to project tasks
• Operational and Executive Reporting and insights
• Process and Workflow migration

Your Skills & Experience:

• Relevant tertiary qualification with at least 5 years’ experience in Data Analytics or a related discipline.
• Preference will be given to those with AML/ CTF / Know Your Customer (KYC) desirable background, but financial / fintech / other relevant industry data experience will be considered.
• Highly developed strategic, problem solving and conceptual thinking skills.
• Prior experience as a Project Analyst in a related field required with strong understanding in Project Management and Data Analysis.
• Expertise in writing advanced level of SQL and creating and understanding Data Models.
• Advanced knowledge of visualization tool such as PowerBI, highly skilled in building interactive dashboards and reports.
• Proficient in creating database objects in Oracle PL/SQL.
• Proficient in computer technology and Microsoft Office applications.
• Excellent verbal and written communication skills.
• Exceptional research and reporting skills.

A diverse and inclusive workplace works better for everyone.

At NAB, we’re intent on building a culture we can all be proud of. One based on trust and respect. An uplifting environment where every single one of us feels appreciated and empowered to be our true, authentic selves. A diverse and inclusive workplace where our differences are celebrated, and our contributions are valued. It’s a huge part of what makes NAB such a special place to be.

More focus on you

We’re committed to delivering a positive experience for our colleagues and a workplace you can be proud of. We support our colleagues to balance their careers and personal life through flexible working arrangements such as hybrid working and job sharing and competitive financial and lifestyle benefits. We invest in our colleagues through world class development programs (Distinctive Leadership and Career Qualified in Banking), and empower you to learn, grow and pursue exciting career opportunities. For more information, please click here

Join NAB

If you think this role is the right fit for you, we invite you to apply. If you require any reasonable adjustments to the recruitment process or the role, please let the recruitment consultant know.  

FCO offers its colleagues with membership to the Association of Certified Anti-Money laundering Specialists (ACAMS). This is a unique value proposition for our colleagues, allowing them to consume globally recognised financial crime compliance training in a digital, modular, on-the-go format.

To be eligible to apply, you must have Australian or New Zealand citizenship or Australian permanent residency status. Please note candidate screening and interviews may be conducted prior to the closing date of the job advert.

*Please note unsolicited CVs from agencies will not be accepted.