Senior AML Investigator - 12 month FTC

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 of customers. About the Role: As an AML Senior Investigator, 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 complex customer investigations, coaching colleagues, and influencing senior stakeholders to maintain and strengthen ANZ’s financial crime capabilities. Role Type: 12 months secondment for internals & 12 months fixed term for externals Role Location: 839 Collins Street, Docklands VIC 3008 Work Hours: 40 hours / week What will your day look like? As a member of the AML Investigations team, you will be accountable for (not limited to): - Conducting high-quality AML investigations, with emphasis o...