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National Australia Bank (NAB) logo
Analyst - Transaction Monitoring National Australia Bank (NAB)

3.0 - 7.0 years

7 - 12 Lacs

Gurugram

Work from Office

Purpose - Maintaining strong financial crime governance is vital to serving our customers better and achieving trust and confidence in our industry. The Financial Crime Operations division is responsible for ensuring financial crime accountability and governance across the organisation and creating world-class monitoring and surveillance programs based on best practice. This role will determine grounds of suspicion by reviewing complex transaction activity in connection to generated alerts and other sources and document the findings in line with policy and procedure. Capabilities, Experience & Qualification Requirements- Ability to work autonomously and adhere to time critical tasks. Has a s...

Posted 6 months ago

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