As an AML QA Analyst within the Financial Crime Threat Management team, you will conduct quality assessments across international operations to ensure ANZ meets its AML regulatory and policy obligations. You will play a critical role in supporting the AML QA team to drive operational excellence across global AML investigations.

In this role, you will collaborate closely with stakeholders across AML investigation teams to identify potential risks and implement targeted improvements that strengthen compliance with AML regulatory and policy requirements. If you thrive in a fast‑paced environment and are passionate about making a meaningful impact in financial crime risk management, we’d love to hear from you.

As an AML QA Analyst, your day‑to‑day responsibilities will include:

• Conducting quality assurance reviews across AML investigations to strengthen investigative standards and promote consistency in outcomes.
• Supporting the facilitation of calibration and engagement sessions with Financial Crime Operations teams to ensure alignment in process execution and decision‑making.
• Assisting in the preparation and communication of AML investigation quality insights and trends to leadership, enabling informed strategic decisions and improved operational effectiveness.
• Providing guidance and knowledge‑sharing support to AML Operations staff to enhance investigative capability and drive consistent application of AML standards.

To succeed and grow in this role, you will ideally bring:

• Strong attention to detail, with the ability to analyse information, identify gaps, and consistently follow processes.
• Well‑developed analytical and critical thinking skills, combined with curiosity to understand risk and the rationale behind decision‑making.
• Clear written and verbal communication skills, with the confidence to ask questions and collaborate effectively with team members and stakeholders.
• A strong growth mindset—open to feedback, eager to learn, and motivated to continuously improve quality and capability.
• Experience in AML, financial crime operations, quality assurance, audit, or compliance is an advantage but not required.