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AML Team Lead

AML Team Lead

Req ID:  41046
Department:  Risk Group Compliance - Financial Crime
Division:  Risk
Location:  Makati City

About the role


  • Exposure to financial services law and regulation and associated legal proceedings
  • Be an advisor in compliance and regulatory issues
  • Exposure to multiple stakeholders across Risk and Business to progress IIB Risk’s strategic priorities


The Team Lead will be responsible for leading and & support direct team with all day-to-day activities which includes driving positive performance and quality outcomes & 1:1’s. Will also be responsible for training and upskilling of direct team to increase capability. Excellent knowledge of AML and the relevant policies/procedures relating to their function. Responsible for identifying and driving change initiatives with tangible benefits for the functions. Leadership experience to drive a culture of openness and continuous improvement.


This role is accountable for the following:


  • Financial: Ensure AML staff are utilised and daily/weekly/monthly operations targets are tracked to adhere to service level agreement.
  • Customer: Provides a high level of customer service by completing own work in an accurate and timely manner and within agreed SLA as well as all direct reports.
  • Process: Comprehensive understanding of all functions performed by FCTM AML operations with the responsibility to ensure all team members are trained on all AML/CTF process.
  • People: Management of staff performance and quality through ongoing training and support to ensure staff meet performance outcomes as well as support of short/long term career objectives
  • Risk/Compliance/Behaviours: Ensure compliance to ANZ AML/CTF policy is utmost priority in all matters as well as escalate any potential breaches to Management, AML Group Operations Manager, MLRO's and other relevant groups as needed.


Role Location: Makati City
Schedule: Dayshift
Role Type: Full-time / Permanent

What will you bring?


About You


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


  • Well-developed written and oral communication with strong analytical skills, and strong customer service skills with added value to concern for overall quality and standards for the team
  • Experience in conducting investigations. Experience within financial crime/risk or compliance environment.  AML/CTF experience/knowledge is desired
  • Broad knowledge of banking and financial services products and procedures.
  • At least 12 months experience in a Lead or Operations Management role is preferred.
  • Strong problem solving and decision making skills as well as planning and coordinating skills.

So, why join us?


There’s something special about being part of ANZ.  From the moment you join us, you’re part of a team working towards a common goal: improving the financial wellbeing and sustainability of our millions of customers. 


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 and community you need to take the next big step in your career, towards even bigger things in the future.


We offer a range of benefits tailored to the countries in which we operate including Health and Wellbeing programs and flexible working arrangements.


You’ll also enjoy working in a diverse and inclusive workplace where the different backgrounds, perspectives and life experiences of our people are celebrated. We encourage you to 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, let us know how we can provide you with additional support.


To find out more about working at ANZ or to view other opportunities visit You may apply for this role by visiting ANZ Careers and searching for reference number 41046.

Job Posting End Date

06/06/2023image, 11.59pm, (Melbourne Australia)

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