Lead, Financial Crime Detection & Operations Victoria

Lead, Financial Crime Detection & Operations Victoria

27 Aug
|
National Australia Bank
|
Victoria

27 Aug

National Australia Bank

Victoria

Job Description
National Australia Bank in Melbourne seeks an Associate Director to lead detection and operational services for Financial Crime. You will shape detection strategies, drive data-driven risk analysis and uplift capabilities across TM, sanctions, watchlist management and CDD.
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You will collaborate with cross-functional teams to deliver governance, executive reporting and regulator-ready materials, while steering risk assessments and capability uplifts for enterprise-wide protection.
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📌 Lead, Financial Crime Detection & Operations Victoria
🏢 National Australia Bank
📍 Victoria

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