About the job
As a Senior AML Investigator at ANZ, you will play a vital role in managing AML/CTF risk and reporting obligations, ensuring the integrity of the financial system. Your work will focus on AML investigations and Suspicious Matter Reporting, making a significant impact on compliance and financial crime capabilities. The team thrives on collaboration and continuous improvement, creating a supportive environment for growth.
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.📞
Engaging with AUSTRAC
Ongoing engagement with AUSTRAC and key law enforcement partners to proactively refer high-risk matters, and provide timely advice on urgent investigations.What we're looking for
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Proven AML investigation experience
Demonstrated experience in conducting AML investigations and SMR reporting.View
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Leadership and coaching skills
Experience mentoring and building team capabilities in investigations.View
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Regulatory knowledge
Strong understanding of AML/CTF Act and compliance obligations.View
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