Financial Crime Analyst

1 week ago

Sydney, New South Wales, Australia ANZ Full time

About Us

We're a leading financial institution committed to creating a workplace where people from all backgrounds can thrive. Our culture of purpose and belonging is built on a foundation of respect, inclusivity, and mutual support.

About the Role

As a Senior Financial Crime Analyst in our Financial Crime Analytics team, you'll play a key role in supporting the development and delivery of monitoring and detection strategies deployed in our AML/CTF Systems and Financial Crime Compliance Program.

Our team is dedicated to preventing financial crime and ensuring the integrity of our financial systems. We're looking for a skilled and experienced professional to join our team and contribute to our mission.

Key Responsibilities

  • Implement strategic and tactical responses to AML/CTF trends, typologies, and sanctions
  • Monitor, report, and adjust system performance to maximise the effectiveness and efficiency of AML/CTF systems, solutions, and services
  • Deliver enhanced analytics, detection, and reporting processes
  • Support audit, compliance, and risk teams to develop solutions to evolving industry trends, typologies, and audit findings
  • Support and provide SME advice to the wider bank, technology, and project in support of business initiatives and financial crimes projects as required
  • Support AML Operations Leadership in relation to Operational Reporting and Metric Tracking

What We're Looking For

We're looking for a highly skilled and experienced professional with a strong background in AML/CTF analytics. You'll have a few years of experience in analytics, with a proven track record of delivering high-quality results. You'll also have excellent communication and interpersonal skills, with the ability to work effectively with stakeholders at all levels.

What We Offer

We offer a competitive salary and benefits package, as well as opportunities for career growth and development. You'll also have access to a range of training and development programs, designed to help you achieve your career goals.

How to Apply

If you're a motivated and experienced professional looking for a new challenge, please submit your application through ANZ Careers. We look forward to hearing from you

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