Associate Intelligence


Location: Albury, Brisbane, Canberra, Melbourne, Sydney

Job Type: Full time


  • Outstanding opportunity to build and progress your career
  • Make your impact in a highly engaged team
  • Committed to working flexibly

A career that gives you more

Your career at NAB is about more than money, it's about serving our customers well and helping our communities prosper. We currently have an exciting permanent opportunity for an Associate Intelligence.

This role will be responsible for generating and communicating timely, relevant, accurate and actionable assessments of financial crime intelligence that:

  • Support NAB to identify and understand current, emerging and as-yet-unknown threats to the business
  • Pre-empt, reduce and prevent financial crime risk
  • Support NAB and its customers to grow safely

Key Accountabilities:

  • Generate intelligence that supports business risk decisions and helps meet NAB regulatory obligations in Australia and overseas, including by:
  • Contributing to the identification of risks, risk indicators, typologies and other trends.
  • Contributing to advice on the likelihood and mechanisms of criminal exploitation of NAB products, channels and other aspects of the business.
  • Identifying previously unknown threats and risks to NAB – including horizon scanning to identify emerging threats and opportunities – and unpacking the implications to NAB.
  • Contribute to advice on the effectiveness of NAB risk controls.
  • Build and maintain relationships across the NAB enterprise, with government agencies, financial institutions and other parties that support the development of timely, relevant and accurate intelligence.

What you will bring:

  • Demonstrated experience or knowledge of intelligence within government or financial sector.
  • Intelligence experience or knowledge, including:
  • Understanding, anticipating and responding to customer requirements;
  • Collecting data and information, including of open source information;
  • The generation of timely, relevant and accurate intelligence assessments;
  • Using intelligence to drive actionable outcomes; and
  • Collaborating with stakeholders to support intelligence generation.
  • Demonstrated analytical skills and data analysis capabilities, including using data and information to identify new and emerging patterns, trends and insights.
  • Professional and sound judgement, particularly in creating accurate assessments, insights and conclusions that support senior decision making.
  • Strong communication skills, including the ability to communicate simply and with influence.

A diverse and inclusive workplace works better for everyone

At NAB, we are 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 is a huge part of what makes NAB such a special place to be.

More focus on you

We are 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.  

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.

You’ve got this!