Job Overview & Organization Mission

NAB Financial Crime Operations is appointing a Senior Forensic Accountant in Melbourne to investigate money laundering and complex financial fraud.

NAB’s Financial Crime Investigations team is seeking a Senior Forensic Accountant to conduct forensic investigations into money laundering, fraud, and illicit fund flows.

As a key member of the team at National Australia Bank (NAB) in Melbourne, VIC, you will play a central role in driving excellence, upholding top-tier Australian industry standards, and contributing directly to the strategic milestones of one of the nation’s premier employers.

Key Duties & Core Responsibilities

In this critical role, your operational duties and key performance responsibilities will encompass:

• Conduct complex: Conduct complex forensic financial analysis tracing illicit proceeds across banking accounts.
• Prepare detailed: Prepare detailed expert witness investigation reports for law enforcement and AUSTRAC.
• Utilize forensic: Utilize forensic data analytics to identify suspicious transaction patterns.
• Interview witnesses: Interview witnesses and subjects involved in complex internal and external fraud schemes.

Required Qualifications, Licenses & Experience

To be successful in this position at National Australia Bank (NAB), candidates are expected to satisfy the following essential selection criteria:

• Mandatory Qualification: CA or CPA Qualified & Certified Fraud Examiner (CFE).
• Relevant Experience: Minimum 5+ Years of verified industry experience in Australia or recognized overseas equivalence.
• CA or CPA qualification, with Certified Fraud Examiner (CFE) certification highly desirable.
• Minimum 5 years experience in forensic accounting, fraud investigations, or law enforcement.
• Strong understanding of the AML/CTF Act and AUSTRAC regulatory obligations.

Core Competencies & Key Technical Proficiencies

The successful applicant will possess demonstrated capabilities across the following domain skill sets:

Salary, Compensation & Employee Benefits

At National Australia Bank (NAB), we understand that our people drive our achievements. An outstanding remuneration and wellbeing package is provided in line with Australian benchmarks:

• Competitive Remuneration: AU$135,000 – AU$165,000 per year + standard Australian Superannuation (11.5%).
• Salary package $135,000 – $165,000 + performance bonus + super.
• Prime Bourke Street Melbourne location with hybrid working arrangements.
• Generous employee leave and professional training funding.
• Leave Entitlements: 4 weeks annual leave (with 17.5% annual leave loading where applicable) plus 10 days paid personal/carer’s leave.
• Flexible Work: Progressive work-life balance options with supportive corporate culture and leadership development pathways.

About the Employer: National Australia Bank (NAB)

NAB is a leading Australian commercial bank committed to combating financial crime, money laundering, and fraud.

National Australia Bank (NAB) is deeply committed to building diverse, equitable, and culturally inclusive work environments. We proudly celebrate diversity and welcome applications from all qualified individuals including First Nations Australians, people with disabilities, and candidates from culturally and linguistically diverse backgrounds.

Application Process & Next Steps

Applications for this position are currently open and being reviewed on a rolling basis. Suitable candidates are encouraged to apply as early as possible before the published closing date.

Please prepare an updated Curriculum Vitae (CV) and a tailored Cover Letter highlighting your relevant experience against the key selection criteria outlined above.

To proceed with your application, click the Apply on Employer Site button to access the official National Australia Bank (NAB) careers gateway.