Senior Intelligence 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 a Senior Intelligence Analyst in our Financial Crime Threat Assessments team, you will play a key role in identifying and analysing current and emerging criminal threats. You will gather and analyse information from a range of sources to assess risks and develop recommendations to strengthen ANZ’s control environment and risk coverage. You will be responsible for the collection, analysis, and dissemination of financial crime intelligence to relevant internal and external stakeholders, ensuring ANZ’s risk exposure is effectively managed. This includes leveraging ANZ source systems, analytical tools, and intelligence analysis techniques to test and validate intelligence hypotheses, identify key indicators, and assess exposure to financial crime threats across customers, products, channels, and jurisdictions. 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...