John Corrigan Email & Phone Number

Melbourne, Victoria, Australia

Analysing unusual and potentially suspicious transactions in relation to compliance, potentially fraudulent activity, siphoning proceeds of crime and government regulations. Preparing unusual activity reports (UAR’s) for escalation to company management as well as writing and submitting Suspicious matter reports (SMR’s) to AUSTRAC in relation to the company’s compliance obligations. I also work closely with the fraud team alerting them to potential illegal activities and as well as what may be new or existing scams. The AML team also screens all new clients to ensure no undesirables can join the bank in respect to past criminal activity while also declaring all new client who are designated as being a Politicly exposed person (PEPs).

Melbourne, Victoria, Australia

Working within the Financial crime division, completing detailed reports on any third-party businesses that have a commercial dealing with NAB. This involves providing deep dives to detect any illegal activities or adverse information in relation Money laundering, proceeds of crime and financing terrorism.

Melbourne, Victoria, Australia

Melbourne, Australia