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Associate Director - Detection and Operational Services
NAB
Melbourne, AUS
Full-time
Mid-Senior
Onsite
Discovered 3 weeks ago
Financial crime detectionTransaction monitoringSanctions and watchlist managementCustomer due diligenceFinancial crime analyticsDetection scenario design
Free
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Financial crime detectionTransaction monitoringSanctions and watchlist management
Role Overview
Lead NAB's financial crime detection and operational service capabilities across transaction monitoring, sanctions, watchlist management, and customer due diligence.
Use data-led analysis to improve risk outcomes, optimize operations, and influence enterprise-wide decision-making.
Shape detection strategies that protect customers from emerging financial crime threats.
Key Skills for This Role
Financial crime detectionTransaction monitoringSanctions and watchlist managementCustomer due diligenceFinancial crime analyticsDetection scenario design
Full Job Posting
Role Overview
Lead NAB's financial crime detection and operational service capabilities across transaction monitoring, sanctions, watchlist management, and customer due diligence.
Use data-led analysis to improve risk outcomes, optimize operations, and influence enterprise-wide decision-making.
Shape detection strategies that protect customers from emerging financial crime threats.
Key Responsibilities
- Lead design, optimization, and review of detection scenarios and thematic risk analysis.
- Provide leadership on financial crime analysis, rule-performance optimization, and false-positive reduction.
- Deliver detection uplift initiatives including risk assessments, scenario development, and optimization frameworks.
- Partner with risk, technology, operations, and change teams to implement risk-based solutions.
- Support model governance, methodology approval, documentation uplift, and regulator-facing materials.
- Deliver executive-level insights and reporting for senior leadership and risk committees.
Required Experience
- Extensive experience in financial crime, analytics, risk, or consulting roles within financial services.
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