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Trade Sanctions Analyst

Hays - Melbourne, VIC

Banking & Finance
Source: uWorkin

Source: uWorkin


Hays is pleased to be supporting NAB in the recruitment of Trade Finance Sanctions Analysts. Apply now!

Your new company
To be successful with NAB you will go above and beyond to achieve great results for the customer, the company and yourself! An expert across every level of its industry it is constantly pushing the boundaries of customer and economic performance. NAB is passionate about diversity and inclusion and will guarantee you are a valued member of their community!

Your new role
NAB is seeking a Sanctions Analyst to assist the team with monitoring risk across a range of countries and industries. Within this role you will review possible fraudulent activity through an internal system which is broken into low, medium and high risk. Your main responsibilities will include analysing any true risks posed to NAB and issuing an alert along with:

  • Manually reviewing and process SWIFT messages caught in the sanctions filter to ensure no potential sanctions breaches.
  • Investigate and escalate any possible hits.
  • Ensure adherence to existing standard operating procedures during designated shifts to protect against possible sanctions breaches;
  • Identify risk factors affecting customers and the business,
  • To ensure the highest level of compliance with the relative acts which are attributable to this process

The team operates between 7am and 9pm, with an hourly rate of $32.03 + super. This is a temporary ongoing assignment for 12 months

What you'll need to succeed
You will need to have previous sanctions experience and a genuine passion for financial crime! Quality and accuracy is extremely important and must be met at all times to succeed in this role. Furthermore:

  • An understanding of SWIFT and knowledge of all aspects of International Payments including trade related payments.
  • Any Trade finance related experience will be considered, import/export, letters of credit knowledge
  • Necessary skills to assess information within a SWIFT message and relate it to the likely match against the sanctions filter.
  • Understanding of AML sanction policies
  • Customer centric focus
  • Risk based approach and focus
  • Good verbal and written communication skills

Due to the ongoing nature of this position, we require all candidates to have full working rights in Australia, along with full availability between 7am and 9pm as rosters may rotate between these times Mon to Fri.

What you'll get in return
In exchange for your commitment, you will be offered extensive training, a great opportunity to learn and develop new skills while enabling you to build a rewarding career within NAB. NAB work together to deliver exceptional outcomes that push the limits and expectations of their employees. Their passion for creating value and exceeding their customers' expectations means they’re constantly striving to redefine their standards of excellence. They believe in people with ideas and dreams, and want you to achieve your aspirations.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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