Senior Intelligence Specialist

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 Specialist within the Intelligence and Threat Assessment (ITA) team, you will play a key role in responding to current and emerging criminal threats and assessing how best to implement coverage uplift where required. The team focuses on obtaining and analysing intelligence from a wide range of sources, providing unique intelligence collection and assessment capabilities. These capabilities enable ITA to deliver critical insights that inform operations and strategic initiatives aimed at combating serious crime. The Senior Intelligence Analyst is instrumental in maintaining and strengthening ANZ’s ability to respond to evolving threats. This includes conducting threat assessments and delivering strategic and thematic reviews to identify potential risks. You will provide control recommendations through effective ongoing monitoring and business process improvements. Working as part of a cross-functional team, you will contribute to the detection, investigation, an...