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 Risk Identification and CDD BA Lead in our Financial Crime portfolio, you’ll play a key role in helping to coordinate and drive the delivery of a significant program of AML/CTF uplift in relation to AML/CTF Risk Assessments and Customer Due Diligence. 

You will drive innovative, effective and compliant financial crime risk management and deliver Project Fortify, which has been established at an enterprise level to centrally coordinate delivery of change required by law reform and regulatory expectations governing Financial Crime & External Fraud risk. In collaboration with the Financial Crime Program and the business, Project Fortify will:

• “Pull the kite strings together” to minimise impact on the business, reduce risk in change and overhead by delivering a coordinated approach to law reform and heighted regulatory expectations.
• Build on the foundations delivered by Accord and learnings from I.AM Amplified and CPS 230, tailoring change only where necessary.
• Where possible, leverage Group and Divisional change initiatives, NFR transformation and drive sustainable embedment.
• Support delivery of strategic outcomes to optimise Financial Crime & External Fraud risk that are aligned with business objectives and the bank we’re building

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: 12-month Fixed Term contract, Full-time
Role Location: 833 Collins Street, Docklands VIC 3008

What will your day look like?

As a Risk Identification and CDD BA Lead. you will:

• Work with Group and Divisional delivery and BAU teams, undertake gap analysis and requirements identification and documentation in relation to risk uplift and regulatory change
• Support Business impact assessment and work with stakeholders to support them to develop and document their action plans against assigned requirements
• Undertake the development of artefacts where appropriate and assigned (may include the development of guidance or process documentation, RFP documentation, statements of work, training materials or others as relevant)
• Track delivery, identify and resolve risks and issues and report on progress per project requirements
• Work with project leaders to establish the role and operating model for your streams/team
• Collaborate with Divisional stakeholders to manage interdependencies, as well as support them to ensure business readiness for changes. Drive stakeholder engagement across business units to foster shared clarity and ownership, particularly helping them to translate risk-specific language and obligations into actionable business outcomes.
• Ensure compliance with enterprise standards and regulatory obligations.

What will you bring?

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

• Demonstrated experience in Business Analysis including requirements documentation, impact analysis and action planning 
• Ability to ensure relevant enterprise and program delivery standards are met, including the documentation of requirements and other delivery artefacts
• Demonstrated ability to work effectively across the program to manage plans, budgets, reporting and RAID.
• Strong background in Financial Sector Risk and Compliance projects, preferably project settings with the involvement of multiple streams, lines of business and interdependencies
• Navigate and create clarity across a complex, multi-divisional program of work with a mix of business and technology stakeholders
• Build relationships across the program structure and into Divisions to align, prioritise and manage technology delivery for the program
• Background in change management approaches for the delivery of complex change into the business
• Knowledge and experience of typical technology delivery approaches and lifecycles.
• Experience managing delivery of changes in a regulatory risk and compliance setting will be highly regarded
• Subject matter expertise relating to Financial Crime and External Fraud risk and AML/CTF Risk Assessment will be highly regarded

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?

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 104016 .
 

Job Posting End Date

23/01/2026 , 11.59pm, (Melbourne Australia)