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Jobs at NAB (Now Hiring) — 67 open

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Transaction Monitoring Investigation Analyst

Bengaluru, Karnataka, India · Hybrid

Mid level$5.7B raised

Job Title: Transaction Monitoring Investigation Analyst Work Type: Permanent Location: Embassy Park - Bengaluru It’s more than a career at NAB. It’s about more meaningful work, more global opportunities and more innovati…

Skills: Transaction Monitoring, Investigation Analysis, Banking Operations, Compliance

NAB logoNAB

Analyst

India · Hybrid

Entry level$5.7B raised

Job Title: Analyst Work Type: Permanent Location: DLF Downtown, Sector 25A Phase 3, Block 4 It’s more than a career at NAB. It’s about more meaningful work, more global opportunities and more innovation beyond boundaries…

Skills: Analytical Skills, Innovation, Banking Operations, Technology Excellence

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Anaylst

Gurgaon, Haryana, India · Hybrid

Entry level$5.7B raised

Job Title: Anaylst Work Type: Permanent Location: DLF Cyber Park - Gurgaon It’s more than a career at NAB. It’s about more meaningful work, more global opportunities and more innovation beyond boundaries . Your job is ju…

Skills: Banking, Innovation, Analytical Thinking

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Analyst

Village 3 Block 1, Assam, India · Hybrid

Entry level$5.7B raised

Job Title: Analyst Work Type: Permanent Location: DLF Downtown, Sector 25A Phase 3, Block 3 It’s more than a career at NAB. It’s about more meaningful work, more global opportunities and more innovation beyond boundaries…

Skills: Analysis, Innovation, Banking Operations

NAB logoNAB

Transaction Monitoring Investigation Analyst

Bengaluru, Karnataka, India · Hybrid

Mid level$5.7B raised

Job Title: Transaction Monitoring Investigation Analyst Work Type: Permanent Location: Embassy Park - Bengaluru It’s more than a career at NAB. It’s about more meaningful work, more global opportunities and more innovati…

Skills: Transaction Monitoring, Investigation Analysis, Banking Operations, Compliance

NAB logoNAB

Senior Associate

India · Hybrid

Mid level$5.7B raised

Job Title: Senior Associate Work Type: Permanent Location: DLF Downtown, Sector 25A Phase 3, Block 4 It’s more than a career at NAB. It’s about more meaningful work, more global opportunities and more innovation beyond b…

Skills: Innovation, Banking Operations, Technology Excellence, Customer Experience

NAB logoNAB

Analyst

Village 3 Block 1, Assam, India · Hybrid

Entry level$5.7B raised

Job Title: Analyst Work Type: Permanent Location: DLF Downtown, Sector 25A Phase 3, Block 3 It’s more than a career at NAB. It’s about more meaningful work, more global opportunities and more innovation beyond boundaries…

Skills: Analysis, Innovation, Banking Operations

NAB logoNAB

Analyst

Village 3 Block 1, Assam, India · Hybrid

Entry level$5.7B raised

Job Title: Analyst Work Type: Permanent Location: DLF Downtown, Sector 25A Phase 3, Block 3 It’s more than a career at NAB. It’s about more meaningful work, more global opportunities and more innovation beyond boundaries…

Skills: Analytical Thinking, Innovation, Banking Operations

NAB logoNAB

Analyst

Village 3 Block 1, Assam, India · Hybrid

Entry level$5.7B raised

Job Title: Analyst Work Type: Permanent Location: DLF Downtown, Sector 25A Phase 3, Block 3 It’s more than a career at NAB. It’s about more meaningful work, more global opportunities and more innovation beyond boundaries…

Skills: Analysis, Innovation, Banking Operations

NAB logoNAB

Senior Analyst

India · Hybrid

Senior$5.7B raised

Job Title: Senior Analyst Work Type: Permanent Location: DLF Downtown, Sector 25A Phase 3, Block 4 It’s more than a career at NAB. It’s about more meaningful work, more global opportunities and more innovation beyond bou…

Skills: Analysis, Innovation, Banking Operations, Technology Excellence, Customer Experience

NAB logoNAB

Transaction Monitoring Investigation Analyst

Bengaluru, Karnataka, India · Hybrid

Mid level$5.7B raised

Job Title: Transaction Monitoring Investigation Analyst Work Type: Permanent Location: Embassy Park - Bengaluru It’s more than a career at NAB. It’s about more meaningful work, more global opportunities and more innovati…

Skills: Transaction Monitoring, Investigation Analysis, Banking Operations, Compliance

NAB logoNAB

Senior Analyst

Village 3 Block 1, Assam, India · Hybrid

Senior$5.7B raised

Job Title: Senior Analyst Work Type: Permanent Location: DLF Downtown, Sector 25A Phase 3, Block 3 It’s more than a career at NAB. It’s about more meaningful work, more global opportunities and more innovation beyond bou…

Skills: Analysis, Innovation, Banking Operations, Technology Excellence

NAB logoNAB

Transaction Monitoring Investigation Analyst

Bengaluru, Karnataka, India · Hybrid

Mid level$5.7B raised

Job Title: Transaction Monitoring Investigation Analyst Work Type: Permanent Location: Embassy Park - Bengaluru It’s more than a career at NAB. It’s about more meaningful work, more global opportunities and more innovati…

Skills: Transaction Monitoring, Investigation Analysis, Banking Operations, Compliance

NAB logoNAB

Senior Analyst

Bengaluru, Karnataka, India · Hybrid

Senior$5.7B raised

Job Title: Senior Analyst Work Type: Permanent Location: Embassy Park - Bengaluru It’s more than a career at NAB. It’s about more meaningful work, more global opportunities and more innovation beyond boundaries . Your jo…

Skills: Analytical Skills, Innovation, Banking Operations, Technology Excellence, Stakeholder Management

NAB logoNAB

Product Consultant - Payments

Anqing, Anhui, China · On-site

Mid level$5.7B raised

Job Posting End Date: Worker Type: Maximum Term/Fixed Term (Fixed Term) It's more than just a career at NAB! We believe in people with people and dreams, and we want you to achieve your aspirations. More than just a care…

Skills: Payments Consulting, Product Management, Banking Operations, Customer Experience

NAB logoNAB

Analyst

Village 3 Block 1, Assam, India · Hybrid

Entry level$5.7B raised

Job Title: Analyst Work Type: Permanent Location: DLF Downtown, Sector 25A Phase 3, Block 3 It’s more than a career at NAB. It’s about more meaningful work, more global opportunities and more innovation beyond boundaries…

Skills: Analytical Skills, Innovation, Banking Operations, Technology Excellence

NAB logoNAB

Analyst, Quality Engineer

Vietnam · On-site

Mid level$5.7B raised

Job Posting End Date: Worker Type: Maximum Term/Fixed Term (Fixed Term) It's more than just a career at NAB! We believe in people with people and dreams, and we want you to achieve your aspirations. More than just a care…

Skills: Quality Engineering, Analytical Thinking, Software Testing

NAB logoNAB

Senior Associate

India · Hybrid

Mid level$5.7B raised

Job Title: Senior Associate Work Type: Permanent Location: DLF Downtown, Sector 25A Phase 3, Block 4 It’s more than a career at NAB. It’s about more meaningful work, more global opportunities and more innovation beyond b…

Skills: Innovation, Banking Operations, Technology Excellence, Customer Experience

NAB logoNAB

Associate Vice President

India · Hybrid

Senior+$5.7B raised

Job Title: Associate Vice President Work Type: Permanent Location: DLF Downtown, Sector 25A Phase 3, Block 4 It’s more than a career at NAB. It’s about more meaningful work, more global opportunities and more innovation …

Skills: Leadership, Innovation, Strategic Planning, Banking Operations, Technology Excellence

NAB logoNAB

Analyst

Bengaluru, Karnataka, India · Hybrid

Entry level$5.7B raised

Job Title: Analyst Work Type: Permanent Location: Embassy Park - Bengaluru It’s more than a career at NAB. It’s about more meaningful work, more global opportunities and more innovation beyond boundaries . Your job is ju…

Skills: Software Analysis, Software Design, Programming, Software Testing, Written Communication

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Showing 1–20 of 67

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Transaction Monitoring Investigation Analyst

NAB

Bengaluru, Karnataka, India • Hybrid

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Mid level

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  • Full-time
  • Flexible Working Arrangements, Hybrid Working, Job Sharing, Financial Benefits, Lifestyle Benefits, Development Programs
  • Posted 1d ago
  • Apply by Jun 28
  • ~40 hrs/week

Responsibilities

The role involves performing transaction monitoring and investigations to ensure banking compliance. The analyst will support the NAB Innovation Centre India in delivering personalized experiences and operational excellence.

Requirements

The candidate should possess expertise in transaction monitoring and investigation within a banking context. A hunger for growth and the ability to deliver exceptional outcomes for customers are expected.

Full job description

Job Title:

Transaction Monitoring Investigation Analyst

Work Type:

Permanent

Location:

Embassy Park - Bengaluru

It’s more than a career at NAB. It’s about more meaningful work, more global opportunities and more innovation beyond boundaries .

Your job is just one part of your life. When you bring your ideas, energy, and hunger for growth, you’ll be recognised and rewarded for your contribution in return. You’ll have our support to excel for our customers, deliver positive change for our communities and grow your career.

NAB has established NAB Innovation Centre India as a centre for operations and technology excellence to support NAB deliver faster, better, and more personalized experience to customers and colleagues.

At NAB India, we’re ramping-up and growing at a very fast pace. Our passionate leaders recruit and develop high performing people, empowering them to deliver exceptional outcomes to make a positive difference in the lives of our customers and our communities.

A diverse and inclusive workplace works better for everyone:

Our goal is to foster a culture that fills us with pride, rooted in trust and respect. NAB is committed to creating a positive and supportive environment where everyone is encouraged to embrace their true, authentic selves. A diverse and inclusive workplace where our differences are celebrated, and our contributions are valued. It’s a huge part of what makes NAB such a special place to be.

More focus on you:

We’re committed to delivering a positive experience for our colleagues and a workplace you can be proud of. We support our colleagues to balance their careers and personal life through flexible working arrangements such as hybrid working and job sharing and competitive financial and lifestyle benefits. We invest in our colleagues through world class development programs (Distinctive Leadership and Career Qualified in Banking), and empower you to learn, grow and pursue exciting career opportunities

Join NAB India:

This is your chance to join NAB India and along with your experience and expertise to help shape an innovation driven organisation that focuses on making a positive impact in the lives of its customers, colleagues and communities

To know more about us please click here

To know more about NAB Global Innovation Centres please click here

We’re on LinkedIn: NAB Innovation Centre India

Related keywords

Transaction MonitoringInvestigationBankingComplianceFinancial CrimeNAB Innovation CentreOperationsTechnology Excellence

About NAB

LinkedInVisit site
Industry
Banking
Company size
10,001+ employees
Headquarters
Melbourne, Victoria
LinkedIn followers
697,607
Total funding
$5.7B

We're here to be the most customer-centric company in Australia and New Zealand. We’re here to support you with your banking needs in any way we can. We’re open for business. Connect with us: www.nab.com.au/contact-us

Offices: 700 Bourke St, Melbourne, Victoria 3008, AU · Adelaide, AU · Brisbane, AU · Perth, WA, AU · Sydney, AU

Retail & Wholesale Banking and Financial Products and ServicesWealth ManagementFinanceDeliveryFinTechCloud ComputingCloud Data ServicesEventsE-CommerceCyber Security
View all jobs at NAB

About NAB

LinkedInVisit site
Industry
Banking
Company size
10,001+ employees
Headquarters
Melbourne, Victoria
LinkedIn followers
697,607
Total funding
$5.7B

We're here to be the most customer-centric company in Australia and New Zealand. We’re here to support you with your banking needs in any way we can. We’re open for business. Connect with us: www.nab.com.au/contact-us

Offices: 700 Bourke St, Melbourne, Victoria 3008, AU · Adelaide, AU · Brisbane, AU · Perth, WA, AU · Sydney, AU

Retail & Wholesale Banking and Financial Products and ServicesWealth ManagementFinanceDeliveryFinTechCloud ComputingCloud Data ServicesEventsE-CommerceCyber Security
View all jobs at NAB

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