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 Senior AML Operations Team Lead is accountable for:

• overseeing the quality and accuracy of AML investigations carried out by AML Operational staff, and adherence to Regulatory obligations and risk tolerance
• optimising the execution of operational processes and AML investigations (including complex investigations) to discharge FCTM’s service offering and Statement of Work obligations
• drive continuous improvements in AML investigation outcomes and operational performance by implementing effective capacity & capability planning and forecasting
• Representing ANZ at industry forums and working groups in line with ANZ strategic goals
• Engaging with senior internal stakeholders to represent divisional interests.
• Delegated responsibility and decision making for the AML Operations Functional Lead.

Role Location: Melbourne
Role Type: Permanent, Full time

What will you bring?

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

• Prior, tenured experience in Financial Crime with strong analytical and problem-solving skills as the role will require an understanding of AML investigations and reporting of Money Laundering, Terrorist Financing and other related Financial Crimes
• Ability to work in a dynamic and fast-paced team, ready to assist and perform functions of other streams while also having the working independently and with minimal supervision
• Coaching and development of staff and team building to foster cohesion between support functions and production cells
• Strong written and verbal communication skills (including business writing) as the role will be dealing with various stakeholders and requires valuable business insights to be conveyed
• Ability to plan, organise and prioritise self and direct reports
• Proactive in problem solving and putting forward sustainable solutions to business problems
• Strong stakeholder engagement and influencing skills
• Data analysis and interpretation of operational and quality metrics
• Experience in the banking industry, covering banking services & products
• Ability to build strong, open and collaborative working relationships with stakeholders

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 93493 .
 

Job Posting End Date

15/05/2025 , 11.59pm, (Melbourne Australia)