About Us

At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.

About the Role

Ensure the timely and accurate processing of KYC and AML cases, and investigate complex AML/CTF matters raised by both internal and external stakeholders in line with ANZ requirements. Responsible for conducting investigations and subsequent regulatory reporting of AML/CTF issues in accordance with ANZ-specific requirements. Support production leads and management in executing their daily activities and tasks in line with ANZ guidelines, all driven by our commitment to shape a world where people and communities can thrive.

Banking is changing and we’re changing with it, giving our people great opportunities to try new things, learn and grow. Whatever your role at ANZ, you’ll be building your future, while helping to build ours.

Role Type: Permanent
Role Location: Bangalore
Work Hours: Early Shifts

What will your day look like?

As an AML Analyst you will be accountable for:
 

• Review and assess correspondent banking, Trade alerts and cases generated.

• Provide justification on decision and outcome of investigation.

• Liaise with stakeholders (Senior Management in Institutional businesses) across all geographies to advise on KYC Compliance and Due diligence process,

• Meet or exceed Service Level Agreement

• Drive process improvements in the process

• Ensure process and procedures are followed throughout the investigation.

• Resolve and/or escalate complex matters to the Manager/ Business Heads in a timely manner and ensure closure of issue.

• Take responsibility for keeping the team informed on policy/ procedural/operational/training issues.

• Support Continuous Improvement gains

• Sharing knowledge of ANZ products/ policies/ procedures with team members.

What will you bring?

To grow and be successful in this role, you will ideally bring the following:

• Strong written & verbal communication skills as you will be dealing with various stakeholder and creating reports based on your findings

• Relevant experience in AML/CTF 

• Ability to work in a dynamic and fast-paced team, ready to assist and perform functions of other streams while also having the ability to work independently and with minimal supervision in a fast-paced environment

• Strong analytical and problem-solving skills as you will be performing investigations and reporting signs of Money Laundering and Terrorist Financing and other related Financial Crimes to MLROs

• Broad knowledge of banking and financial services products and procedures

• Willing to work in early morning shift

You’re not expected to have 100% of these skills. At ANZ a growth mindset is at the heart of our culture, so if you have most of these things in your toolbox, we’d love to hear from you. 

Job Posting End Date

18/04/2025 , 11.59pm, (Melbourne Australia)