Senior Analyst, Cross-Border Banking & Risk (Victoria)

Senior Analyst, Cross-Border Banking & Risk (Victoria)

10 Oct
|
National Australia Bank
|
Victoria

10 Oct

National Australia Bank

Victoria

National Australia Bank in Australia seeks a Senior Analyst, Correspondent Banking to join the Correspondent Banking Due Diligence team.
You will conduct Enhanced Customer Due Diligence and periodic reviews of correspondent banks, assess money laundering, sanctions, and reputational risks, and support onboarding, reviews, or exits with explicit risk assessments.
You will collaborate with risk, compliance, and payments teams to deliver regulator-ready outcomes and contribute to remedial activities
#J-*****-Ljbffr

📌 Senior Analyst, Cross-Border Banking & Risk (Victoria)
🏢 National Australia Bank
📍 Victoria

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