Financial Crime Specialist

About Us

 

Standard
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.

 

Institutional
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 customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great opportunities to build their technical expertise and their careers.

 

Technology (coding)
At ANZ, we're applying new ways technology and data can be harnessed as we work towards a common goal: to improve the financial wellbeing and sustainability of our millions of customers.

Our community of over 5,000 engineers is key to making this happen, because technology underpins every part of our business - from delivering tools, apps and services for our customers, to building a bank for the future.

 

Technology (non-coding)
At ANZ, we're applying new ways technology and data can be harnessed as we work towards a common goal: to improve the financial wellbeing and sustainability of our millions of customers.

About the Role

92434 was advertised and hence not advertising this one

What will your day look like?

The Financial Crime Specialist will be responsible for oversight and management of the risk assessments relating to Financial Crime obligations to ensure the Business adhere to the Financial Crime laws and Global ANZ Financial Crime Policies.

As a Financial Crime Specialist, you will be accountable for:
• Assessment of risks and financial crime impacts relating to new products / channels/ technologies 
• Remediation / issues / initiatives detected as a result of risk assessment process 
• Completing the Divisional AML Risk Assessment and drive necessary actions arising from such 
• Working with the MLRO to assess and action strategies relating to outstanding COR matters 
• Supporting the Divisional MLRO and Financial Crime Threat Management on complex cases 
• Attending Industry forums

What will you bring?

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

• Exceptional written and spoken communication skills with ability to influence stakeholders 
• Ability to create clarity for self and others through uncertainty 
• Financial Crime risk management or compliance experience 
• Ability to translate complex information and provide advice on solutions to problems 
• Self-motivated, responsible, team player, able to work under pressure and meet timelines 

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. 

Job Posting End Date

23/05/2025 , 11.59pm, (Melbourne Australia)

Experience Level

Mid Level