About this role
Consultant, Financial Crime Governance - Personal Banking at National Australia Bank. Location: Melbourne, Victoria, Australia. Role: implementing governance, monitoring obligations, providing oversight Requirements: Minimum 3 years' experience in financial crime, risk or governance; knowledge of AML/CTF and sanctions; strong communication, analytical and problem-solving skills; tertiary qualification desired. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: English