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

As the Manager Sanctions Circumvention Investigations, you will play a key role within Financial Crime Threat Management (FCTM) Sanctions team in enhancing sanctions controls outside customary list-based detection and alert investigation to  combat emerging risks of  sanctions evasion.

As a new leadership role within FCTM Sanctions, you will be responsible for – 

• Leading all sanctions circumvention initiatives from an FCTM Sanctions perspective
• Working closely and collaboratively with a number of teams within Financial Crime to identify target products or business segments
• Managing and leading a small cell of senior sanctions investigators dedicated to sanctions circumvention investigations 

Role Location: Melbourne or Brisbane 
Role Type: Permanent, Full Time 

What will your day look like?

Your key accountabilities will include:

• Working under the guidance of the Head of Sanctions Investigations to craft the control approach to any regulatory advisories around sanctions evasion or outcomes of any Threat Assessments conducted by Financial Crime Intelligence (FCI) teams related to sanctions circumvention
• Actioning the output arising out of any Threat Assessments conducted by the FCI teams, end to end, including implementation of controls and/or any regulatory reporting.
• Leading a small cell of sanctions circumvention investigators to assist with any investigations required.
• Demonstrate, through MI reporting or sharing insights to the broader FCP community, of any emerging sanctions evasion risks identified through investigation of FCI’s Threat Assessment outputs.
• Building collaborative relationships to enable business and compliance objectives to be achieved.

What will you bring?

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

• Good knowledge of Sanctions regulations and risks
• Ability to work with, and interpret multiple sources of data and networks.
• Ability to develop innovative solutions 
• Time management and planning skills
• Experience of managing small teams of investigators
• Strong communication skills leading to clear articulation of ideas and effective facilitation of discussions

Prior experience in international Trade operations or experience in trade-based money laundering roles will be highly valued.

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 97350 .
 

Job Posting End Date

16/06/2025 , 11.59pm, (Melbourne Australia)