Intelligence Analyst

1 month ago

Melbourne, Australia ANZ Banking Group Full time

**Req ID**: 47994

**Department**: Risk Group Compliance - Financial Crime

**Division**: Risk

**Location**: Melbourne
About the role
Build your career your way
Detect and investigate a wide range of financial crime threats, and contribute towards risk mitigation strategies for large and complex clients
Multiple opportunities available in Melbourne CBD

**Role Location**: 839 Collins Street, Docklands VIC 3008

**Role Type**: Permanent - Full Time

This role is for an Intelligence Analyst within the Financial Crime Intelligence team.

Specifically, this role will act as a specialist on due diligence reviews of our Corporate and Institutional business clients, with a strong curiosity and ability to delve into the financial crime risks and challenges within the industry. Primary responsibilities will involve dedicated and detailed ongoing and enhanced customer due diligence, transaction monitoring, and active communication and collaboration with multiple teams to achieve the right decisions and a seamless client experience.

What will your day look like

**Responsibilities will include (but not limited to)**:
Prepare high quality, targeted due diligence reports to be shared with the business on related AML/CDD risks presenting in high risk profiles. Reports will provide a focused risk assessment with recommendations for further control management and risk mitigation as necessary.
Support delivery of industry-level insights that help manage the Institutional Financial Crime Risk profile, and influence control and process design enhancements. Insights provided will directly enable identification of systemic and thematic issues requiring controls uplift.
Identifying and driving change initiatives with tangible benefits for the functions
Support leadership to drive a culture of openness and continuous improvement
Perform in-depth, enhanced customer due diligence reviews on complex, high risk clients in accordance with compliance policy; critically analyse customer and transactional information to form a risk-based assessment.
Supporting and building strong working relationships with internal stakeholders cross-divisionally.
Proactively manage risk, meet all policy and compliance requirements, perform controls and adhere to Process and Procedures pertinent to role
What will you bring?

To be successful in this role, you will ideally bring the following:
Strong experience and/or working knowledge of Corporate and/or Institutional client types, complex ownership structures, financial services products, emerging technology, and industry disruptors.
Superior written and oral communication, with strong analytical and problem solving skills, and ability to present complex ideas to multiple audiences.
Customer-oriented thinking, with added value to concern for overall quality and standards of output.
So, why join us?

As a Purpose-led bank, we’ve committed to delivering commercial and societal outcomes across environmental sustainability, financial wellbeing and household affordability. We deliver these sustainability commitments with our customers, in our business and across the communities where we operate.

But it’s not just our customers who’ll feel your impact. You’ll feel it too. Because at ANZ, you’ll have the resources and community you need to take the next big step in your career, towards even bigger things in the future.

We offer a range of benefits tailored to the countries in which we operate including Health and Wellbeing programs and flexible working arrangements.

Job Posting End Date

23/08/2023, 11.59pm, (Melbourne Australia)

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