Senior Analyst, Cross-Border Banking & Risk

National Australia Bank; Victoria; On-site; AUD 110,000 - 140,000; Full time

Job summary

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 clear risk assessments.

You will collaborate with risk, compliance, and payments teams to deliver regulator-ready outcomes and contribute to remedial activities

Qualifications

• Experience delivering Enhanced Customer Due Diligence (ECDD) or equivalent controls.
• Experience with vostro due diligence reviews in financial crime.
• Knowledge of cross-border payments and correspondent banking risk.

Responsibilities

• Complete Enhanced Customer Due Diligence (ECDD) and periodic reviews of correspondent banks.
• Assess risks related to money laundering, terrorism financing, sanctions, and reputational risk.
• Monitor banks for changes in risk and escalate issues per governance processes.
• Prepare clear risk assessments and recommendations for onboarding, review or exit decisions.
• Collaborate with Financial Crime, Compliance, Payments and Operations teams and assist with regulatory reviews and remediation.

Skills

ECDD experience

Due diligence

Cross-border payments

Stakeholder communication

Analytical thinking

Job description

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 clear risk assessments.

You will collaborate with risk, compliance, and payments teams to deliver regulator-ready outcomes and contribute to remedial activities