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.
You'll be responsible for
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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
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Proven AML investigations experience
Demonstrated experience in conducting AML investigations and SMR reporting.View
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Understanding of AML/CTF legislation
Experience interpreting the AML/CTF Act and regulatory obligations.View
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Strong decision-making skills
Ability to manage complex, high-risk investigations with risk-based considerations.View
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