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. 

So why join us?

ANZ is a place where big things happen as we work together to provide banking and financial services across more than 30 markets. With more than 7,500 people, our Bengaluru team is the bank's largest technology, data and operations centre outside Australia. In operation for over 33 years, the centre is critical in delivering the bank's strategy and making an impact for our millions of customers around the world. Our Bengaluru team not only drives the transformation initiatives of the bank, it also drives a culture that makes ANZ a great place to be. We're proud that people feel they can be themselves at ANZ and 90 percent of our people feel they belong. 

We know our people need different things to be great in their role, so we offer a range of flexible working options, including hybrid work (where the role allows it). Our people also enjoy a range of benefits including access to health and wellbeing services.

We want to continue building a diverse workplace and welcome applications from everyone. Please talk to us about any adjustments you may require to our recruitment process or the role itself. If you are a candidate with a disability or access requirements, let us know how we can provide you with additional support.

To find out more about working at ANZ visit https://www.anz.com/careers/. You can apply for this role by visiting ANZ Careers and searching for reference number 107157.

Job Posting End Date

12/12/2025 , 11.59pm, (Melbourne Australia)