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

• Stimulating and rewarding work with reach and impact across the Enterprise
• Opportunities to learn, grow and develop
• People first, collaborative, values driven culture

The AML Senior Analyst is a member of the AML Investigations team and is accountable for (not limited to):

• Decision validation of standard and complex AML/CTF alert escalations
• Further investigation of complex AML/CTF cases as required including:
  • Regulatory reporting of suspicious AML/CTF activity
  • Undertaking Enhanced Customer Due Diligence
  • Assessment and implementation of customer risk management controls

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, this role requires a person who is curious and can apply an investigative mindset.

Role Type: Permanent

Role Location: 833 Collins Street, Docklands VIC 3008

Work Hours: Full Time

What will your day look like?

• Investigation of AML/CTF alerts and cases in line with agreed standards and procedures, quality standards and timeliness in line with FCTM statement of work
• Regulatory reporting of suspicious AML/CTF activity in line with country specific requirements
• Customer contact, including issuing ‘Requests for Information’
• Handling inbound and outbound calls to obtain relevant information that will assist with active investigations.
• Undertaking Enhanced Customer Due Diligence in line with country specific requirements
• Assess, recommend and/or implement customer risk management controls, including customer risk rating and exit
• Clear and concise documentation of investigation processes and evidence-based decisioning
• Application of the above processes to complex investigations and risk typologies

What will you bring?

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

• Prior, tenured experience in Case Management / Investigations / Reporting writing.
• Proactive in problem solving and putting forward sustainable solutions to business problems
• Make sound and risk-based decisions using relevant information gathered from internal and external sources
• Ability to work in a dynamic and fast-paced team, ready to assist and perform team functions
• Excellent written and verbal communication skills to convey trends, business insights and challenges to peer group and management
• Excellent analytical, problem solving and decision-making skills through the use of data and drawing on information from internal and external sources
• Ability to work independently with minimal supervision

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 87920 .
 

Job Posting End Date

04/03/2025 , 11.59pm, (Melbourne Australia)