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

The Financial Crime Intelligence (FCI) team works with industry, law enforcement and government partners on complex investigations and disseminates actionable intelligence to improve ANZ’s capacity to respond to current and emerging criminal threats. FCI’s ability to obtain and analyse information from various sources gives it unique intelligence collection and assessment capabilities. It’s these capabilities that enable FCI to inform and provide critical contributions to operations and strategies to combat serious crimes.

The Intelligence Analyst will cross skill across both Intelligence & Threat Assessments and Global Investigations functions and be responsible for the collection, analysis and dissemination of financial crime intelligence to ensure risk exposure to ANZ is minimised. Use public and private sector partnerships and ANZ data to develop strategic and tactical intelligence to protect ANZ, our customers, staff and communities from Financial Crime.

Role Location: Melbourne or Sydney
Role Type: Permanent

What will your day look like?

As an Intelligence Analyst, you will be responsible for:

• Analysing financial, behavioural and social network data to identify patterns of criminal behaviour across all aspects of serious and organised financial crime (including money laundering and terrorism financing)
• Interrogate source systems and data repositories to identify patterns of criminal behaviour
• Conduct analysis of customers suspected of financial crime and disseminate findings to Compliance and Operational stakeholders through intelligence products (e.g. intelligence reports and threat assessments) or via SMR/STR/SAR submissions.
• Report and provide advice on financial crime matters to stakeholders to ensure that they are informed and can make appropriate decisions
• Contribute to knowledge sharing among Financial Crime teams, to continually raise the quality of intelligence sources globally 

What will you bring?

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

• Understanding of key financial crime risks (Money Laundering, Fraud, Terrorist financing, identification of politically exposed persons etc).
• Good product and systems knowledge  
• Good intelligence skills
• Strong organisational skills
• Good written and verbal communication skills, as well as interpersonal and relationship building skills

You’re not expected to have 100% of these skills. At ANZ a growth mindset is at the heart of our culture, and we actively encourage people to try new things. So, if this role interests you and you feel 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 93011 .
 

Job Posting End Date

02/06/2025 , 11.59pm, (Melbourne Australia)