▷ [Apply Now] Senior Analyst -TBML & CB

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Senior Analyst -TBML & CB

Department: Risk Group Compliance - Financial Crime

Division: Risk

Location: Docklands

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 Analyst in Financial Crime Threat Management (FCTM), you’ll investigate financial crime risks and support strategic reviews across Trade Financing and Correspondent Banking. Your work will help identify threats and recommend controls through improved monitoring and business processes.

FCTM protects ANZ and its customers from financial crime by using data and intelligence to detect, investigate, and escape suspicious activity, including money laundering, terrorism financing, and sanctions breaches. This role sits within the broader Financial Crime Portfolio and contributes to its strategic objectives.

You’ll be responsible for investigating, reporting, and escalating TBML and CB AML/CTF matters, ensuring compliance with legislation and policy across multiple jurisdictions.

Role Type: Permanent, Full time

Role Location:L3A/833 Collins Street, Docklands VIC 3008
Work Hours: 40 hrs/ week

What will your day look like?

- Investigate transaction monitoring alerts from generation to case closure, with a focus on TBML and Correspondent Banking risks.

- Analyse trade transactions, shipping routes, counterparties, and documentation (e.g. Letters of Credit, invoices, customs declarations) to identify suspicious patterns or anomalies.

- Support deep-dive threat assessments using financial crime indicators across Institutional, Commercial, and Retail banking.

- Prepare and submit detailed reports for internal stakeholders and complete regulatory reporting (SMRs/SARs)

- Collaborate with internal teams (GCC, Financial Crime Risk, Line 1 Trade, Relationship Managers) to assess and mitigate TBML risks.

- Review customer profiles and trade behaviours to detect financial crime risks and elevate findings appropriately.

- Use analytics tools and intelligence sources to validate red flags and refine monitoring scenarios.

- Deliver targeted training and share insights on emerging TBML and CB risks with internal stakeholders.

What will you bring?

To grow and be successful in this role, you will ideally bring the following:

- Direct experience in Trade and Supply Chain operations or reviewing trade documentation is required for this role. Experience in freight forwarding while not mandatory is highly regarded.

- Ability to identify inconsistencies and irregularities in trade documentations and supplied financial data.

- Exceptional written and spoken communication skills with ability to influence stakeholders.

- Skilled communicator, able to translate complex information into clear advice and produce reports for both technical and non-technical audiences.

- Proactive and collaborative, self-driven team player who thrives under pressure and consistently meets deadlines.

- Strong financial crime and compliance expertise, with the ability to assess risk, navigate ambiguity, and contribute to large-scale initiatives.

You’re not expected to have 100% of these skills. At ANZ a growth mindset is at the heart of our culture, so if you have most of these things in your toolbox, we’d love to hear from you.

So why join us?

From the moment you join ANZ, you'll be doing meaningful work that will shape a world where people and communities thrive.

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, opportunities, and support you need to take the next big step in your career.

We're a diverse bunch at ANZ in different roles, different locations, doing different things. That's why we have a range of flexible working arrangements, so our people can 'make work, work for them'. We also provide a range of benefits including access to health and wellbeing services and discounts on selected products and services from ANZ and more.

At ANZ, you'll be part of an organisation where the different backgrounds, perspectives and life experiences of our people are celebrated. That's because we are committed to building a workplace that reflects the diversity of the communities we serve. We welcome applications from everyone and encourage you to talk to us about any adjustments you may require to our recruitment process or the role itself. If you're a candidate with a disability or access requirement, and have an enquiry about the support provided, please let us know on your application or visit ANZ Accessibility and Inclusion Programs for alternate contact methods.

To find out more about working at ANZ, visit https://www.anz.com.au/careers . You can apply for this role by visiting ANZ Careers and searching for reference number 104022.

Job Posting End Date

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