Senior AML Analyst

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: Melbourne Work Hours: Full-Time What will your day look like? - Conducting high-quality AML investigations, with emphasis on emerging risks and complex networks, while overseeing Key Risk Indicators amid heightened industry and regulatory scrutiny. - Preparing and submitting high-quality Suspicious Matter Reports (SMRs) to AUSTRAC within regulatory de...