Senior AML Investigator

at  ANZ Banking Group

Req ID: 73309
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 Investigator 4.4 is a member of the AML Investigations team and is accountable for (not limited to):
Decision validation of standard, complex and sensitive AML/CTF alert and case escalations
Further investigation of complex and sensitive 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
Recommend a risk mitigation outcome for the customer including high-risk approval or exit
Providing subject matter expertise across a broad range of AML processes, policy and procedures
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’
Undertaking Enhanced Customer Due Diligence in line with country specific requirements
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
Assess, recommend and/or implement customer risk management controls, including customer risk rating and exit
Subject matter expertise across a AML/CTF policies and procedures and a broad range of risk typologies
What will you bring?
To be successful in this role, you will ideally bring the following:
Prior, tenured experience in AML Operations / Investigations
Experience in multiple AML/CTF risk typologies and complex and sensitive case investigations
Proactive in problem solving and putting forward sustainable solutions to business problems
Subject matter expertise across a AML/CTF policies and procedures and a broad range of 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
Excellent written and verbal communication skills to convey trends, business insights and challenges to peer group and management
Excellent analytical, problem solving and decision-making skills through the use of data and drawing on information from internal and external sources
Ability to work independently and 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 73309.
Job Posting End Date
20/08/2024 , 11.59pm, (Melbourne Australia

Please refer the Job description for details