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Accountability Process alerts related to individuals’ and entities profiles, and their real time payments Assess the risk of alerts to the Bank Make a risk based decision on information presented in payments/messages and an individual’s/entities’ profile Appropriately disposition the alert to either release, or to escalate for further investigation
Purpose The purpose of the role is to disposition alerts in a real time basis and inline with Sanctions Standards and NAB’s AML/CTF Program, meeting NAB’s obligations and not to cause a breach of regulations or standards.
Essential capabilities Strong learning agility Understanding of Sanctions and Anti Money Laundering and Counter Terrorism Financing and their relevant Policies and Standards
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