CDD Execution Analyst

Req ID: 114445

Department: B&PB Transact and Save Executive Office

Division: Business & Private Bank

Location: Docklands

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

As a Customer Due Diligence Execution Analyst in our Business & Private Bank division, you will report to the Customer Due Diligence Execution Manager and you will be responsible for supporting the day-to-day execution of the Division's financial crime requirements.

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

Role Location: 833 Collins Street, Docklands VIC 3008 (Remote location - Can be based in Melbourne, Sydney or Brisbane)

Work Hours: Full time, 40 hours/week

What will your day look like?

As a Customer Due Diligence Execution Analyst, you will:

Serve as an AML/Sanctions subject‑matter expert, supporting enterprise programs, business units, and operations. Ensure effective execution of customer and banker KYC in line with AML policies and procedures. Contribute to threat assessments, thematic reviews, and regulatory or industry responses, aligning with risk and customer priorities. Support the CDD Onboarding Strategy team in designing efficient KYC and onboarding processes. Provide operational and financial crime support to bankers and businesses, resolving time‑sensitive KYC queries collaboratively.

What will you bring?

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

Experience in Financial Crime and KYC with sound knowledge of AML/CTF regulations and the broader regulatory landscape. A strong customer‑centric mindset, focused on achieving better outcomes through proactive risk management, ethical decision‑making, and service excellence. Effective communication skills to translate complex financial crime concepts into practical business applications. Strong analytical and reasoning abilities to assess information, identify risks, determine corrective actions, and manage emerging issues. Proven capability to plan and prioritise across people, process, and technology to deliver customer needs and strategic objectives, with a growth mindset aligned to ANZ’s culture.

So why join us?

From the moment you join ANZ, you'll be doing meaningful work that will shape a world where people and communities thrive.

But it's not just our customers who'll feel your impact. You'll feel it too. Because at ANZ, you'll have the resources, opportunities, and support you need to take the next big step in your career.

We're a diverse bunch at ANZ in different roles, different locations, doing different things. That's why we have a range of flexible working arrangements, so our people can 'make work, work for them'. We also provide a range of benefits including access to health and wellbeing services and discounts on selected products and services from ANZ and more.

At ANZ, you'll be part of an organisation where the different backgrounds, perspectives and life experiences of our people are celebrated. That's because we're committed to building a workplace that reflects the diversity of the communities we serve. We welcome applications from everyone and encourage you to talk to us about any adjustments you may require to our recruitment process or the role itself. If you're a candidate with a disability or access requirement, and have an enquiry about the support provided, please let us know on your application or visit ANZ Accessibility and Inclusion Programs for alternate contact methods.

To find out more about working at ANZ, visit https://www.anz.com.au/careers. You can apply for this role by visiting ANZ Careers and searching for reference number 114445 .

Job Posting End Date

08/05/2026 , 11.59pm, (Melbourne Australia)