Senior AML Investigator

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 Investigator within Financial Crime Threat Management (FTCM), you will play a key role in detecting, investigating, and mitigating money laundering and terrorism financing risks. You will be instrumental in managing ANZ’s AML/CTF risk and supporting the organisation’s regulatory reporting obligations. This role has a strong focus on Suspicious Matter Report (SMR) investigations and reporting, ensuring full compliance with AUSTRAC requirements. You will be responsible for conducting high-quality investigations, identifying suspicious activity, and ensuring timely and accurate reporting. In addition, you will act as a trusted support to AML team leads by taking ownership of complex cases, providing guidance and coaching to colleagues, and influencing senior stakeholders to strengthen ANZ’s overall financial crime capability. 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,...