Senior Analyst, FEC First Line Monitoring & Assurance
About the job
This job is about safeguarding customers, the bank, and society by detecting and preventing financial and economic crime. As a Senior Analyst in Financial Economic Crime First Line Monitoring & Assurance, you will play a crucial role in ensuring compliance with Anti-Money Laundering, Counter-Terrorist Financing, and Sanctions requirements. The team thrives on collaboration, high-quality standards, and a commitment to continuous improvement in a hybrid work environment.
You'll be responsible for
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Embedding risk and compliance practices
Embedding strong risk and compliance practices into the ANZ FEC team’s daily operations, ensuring files align with policies, processes, and frameworks.✅
Quality assurance monitoring
Providing Quality Assurance / First Line Monitoring across CDD (new and ongoing), Transaction Monitoring, International Funds Transfer Instruction, and Threshold Transaction Reporting.🤝
Collaborating for effective risk management
Collaborating to ensure effective risk management, timely issue identification, and high-quality assurance reporting.Key criteria
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Financial crime experience (5+ years)
Proven experience in financial crime within Banking or Financial Services.View
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Understanding of regulations
Solid knowledge of AML/CTF and FATCA/CRS requirements.View
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Communication skills
Confident in engaging with senior leaders and stakeholders.View
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