Job Description
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 an AML Senior Analyst, you’ll play a vital role in managing ANZ’s AML/CTF risk and reporting obligations, safeguarding the integrity of the financial system by detecting, investigating, and mitigating money laundering and financial crime risks. This role has a strong focus on AML Investigations and Suspicious Matter Reporting (SMR), ensuring compliance with AUSTRAC requirements – now and into the future. You will support the delivery and execution of global AML/CTF controls, taking ownership of high-risk customer investigations, and achieving regulatory compliance through our reporting obligations.
Role Type: Permanent
Role Location: Collins Street, Docklands Victoria
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