Senior AML Analyst

at  ANZ Banking Group

Req ID: 73301
Department: Risk Group Compliance - Financial Crime
Division: Risk
Location: Melbourne
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
Stimulating and rewarding work with reach and impact across the Enterprise
Global footprint provides lots of opportunities to learn, grow and develop
People first, collaborative, values driven culture
The AML Senior Analyst is a member of the AML Investigations team and is accountable for (not limited to):
Decision validation of standard and complex AML/CTF alert escalations
Further investigation of complex AML/CTF cases as required including:
Regulatory reporting of suspicious AML/CTF activity
Undertaking Enhanced Customer Due Diligence
Assessment and implementation of customer risk management controls
Role Type: Permanent
Role Location: 833 Collins Street, Docklands VIC 3008
Work Hours: Full Time
What will your day look like?
Investigation of AML/CTF alerts and cases in line with agreed standards and procedures, quality standards and timeliness in line with FCTM statement of work
Regulatory reporting of suspicious AML/CTF activity in line with country specific requirements
Customer contact, including issuing ‘Requests for Information’
Handling inbound and outbound calls to obtain relevant information that will assist with active investigations.
Undertaking Enhanced Customer Due Diligence in line with country specific requirements
Assess, recommend and/or implement customer risk management controls, including customer risk rating and exit
Clear and concise documentation of investigation processes and evidence-based decisioning
Application of the above processes to complex investigations and risk typologies
Support team lead and managers to execute daily management activities as required
What will you bring?
To be successful in this role, you will ideally bring the following:
Prior, tenured experience in AML Operations / Investigations
In depth knowledge and experience in multiple (and complex) AML/CTF risk typologies
Make sound and risk-based decisions using relevant information gathered from internal and external sources
Ability to work in a dynamic and fast-paced team, ready to assist and perform team functions
Strong written and verbal communication skills
Strong analytical, problem solving and decision-making skills
Ability to work independently with minimal supervision
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 are a candidate with a disability or access requirement, let us know how we can provide you with additional support.
. You can apply for this role by visiting ANZ Careers and searching for reference number 73301.
Job Posting End Date
20/08/2024 , 11.59pm, (Melbourne Australia

Please refer the Job description for details