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Senior AML Analyst - Melbourne Senior AML Analyst - Melbourne

SeniorFull-timeOfficeMelbourne VIC, AustraliaPosted 2 months agoVerified 1 week ago
Pending fitX of Y criteria met

About the job

As an AML Senior Analyst at ANZ, you will play a vital role in managing AML/CTF risk and reporting obligations, ensuring the integrity of the financial system. This job offers an exciting opportunity to conduct high-quality investigations and collaborate with a diverse team, all while contributing to the financial wellbeing of communities. ANZ values growth and encourages team members to learn and develop in a supportive environment.

Meet the team

About the company

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You'll be responsible for

🔍

Conducting AML investigations

Conducting high-quality AML investigations, with emphasis on emerging risks and complex networks, while overseeing Key Risk Indicators amid heightened industry and regulatory scrutiny.
📄

Preparing SMRs

Preparing and submitting high-quality Suspicious Matter Reports (SMRs) to AUSTRAC within regulatory deadlines.
🌟

Coaching and collaboration

Setting the standard for investigative excellence through coaching and collaboration, driving knowledge-sharing and continuous improvement across Financial Crime.

Key criteria

🔍

Proven AML investigations experience

Demonstrated experience in conducting AML investigations and SMR reporting.

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⚖️

Understanding of AML/CTF legislation

Experience interpreting the AML/CTF Act and regulatory obligations.

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🧠

Strong decision-making skills

Ability to manage complex, high-risk investigations with risk-based considerations.

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5 criteria for this job
Proven AML investigations experience
Demonstrated experience in conducting AML investigations and SMR reporting.

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Understanding of AML/CTF legislation
Experience interpreting the AML/CTF Act and regulatory obligations.

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Strong decision-making skills
Ability to manage complex, high-risk investigations with risk-based considerations.

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Effective communication skills
Strong written and verbal skills to influence senior stakeholders.

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Collaborative mindset
Ability to drive change and uplift processes across teams.

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