Senior Financial Crime Risk Analyst

Financial Crime Specialist

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

 

As a Senior Analyst, Financial Crime Coverage Assessment in Group Risk – Financial Crime, you will assess ANZ’s exposure to current and emerging financial crime risks. You will review whether existing controls are fit for purpose and recommend improvements to ensure coverage matches ANZ’s risk profile and regulatory expectations.

 

Banking is changing and we’re changing with it, giving our people great opportunities to try new things, learn and grow. Whatever your role at ANZ, you’ll be building your future, while helping to build ours.

 

Role Location: Manyata Tech Park, Bengaluru

Role Type: Permanent, Fulltime

What will your day look like?

 

In this role, you will be accountable for:

 

• Reviewing publications from regulators, financial intelligence units, and industry bodies to identify emerging financial crime risks and regulatory expectations.
• Assessing the impact of these risks on ANZ and recommend control improvements where required.
• Conducting financial crime coverage assessments to evaluate how well current controls address existing and emerging risks.
• Completing thematic and ad hoc reviews using internal intelligence, external insights, data analysis, audit outcomes, and risk assessments.
• Working closely with control owners across Financial Crime teams and the business to support effective risk responses.
• Contributing to team planning by helping prioritise initiatives based on risk and regulatory focus.
• Monitoring financial crime risk profiles across ANZ, including changes in regulation, supervision, and external threat environments.
• Ensuring your recommendations align with legal requirements and business considerations.

What will you bring?

 

To grow and be successful in this role, you will ideally bring the following:

 

• 3+ years’ experience in financial crime or risk (banking experience preferred).
• Strong relationship‑building and collaboration skills.
• Clear verbal and written communication skills, with experience in documenting risks and recommendations.
• A relevant tertiary qualification or financial crime certification (desirable).

 

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.

 

To find out more about working at ANZ, visit https://www.anz.com.au/careers. You can apply for this role by visiting ANZ Careers and searching for reference number 115337.

Job Posting End Date

, 11.59pm, (Melbourne Australia)

Experience Level

Senior Level