Advanced Transaction Monitoring Specialist

5 days ago


Melbourne, Victoria, Australia Australia And New Zealand Banking Group Limited Full time

At Australia And New Zealand Banking Group Limited, we're shaping a world where people and communities thrive. Our mission is to improve the financial wellbeing and sustainability of our millions of customers.

About Us

We operate in Melbourne, with a strong presence in the city's financial district. As a Financial Crime Analyst in our Risk Group Compliance Tribe, you'll play a key role in helping to design, maintain and deploy AML / CTF Transaction Monitoring detection controls.

About the Role

This specialist position involves ANZ's compliance regarding Financial Crime around AML/CTF Sanctions, Bribery, Corruption, Fraud & Investigations. You'll work within the Financial Crime Portfolio to support businesses across the group in complying with financial crime regulatory obligations.

The Customer Monitoring Detection team has responsibility for the maintenance and ongoing development of the Bank's Anti-Money Laundering (AML) platforms. Your tasks will include designing, developing and implementing new solutions to enhance the efficacy of ANZ's enterprise AML solutions, with a focus on solutions for transaction monitoring to maintain compliance with AML/CTF obligations.

You'll be accountable for leading development of long term future ready solutions, reviewing inputs to identify and prioritise improvements to financial crime detection systems, and enhancing reporting and insights into operation of the Financial Crime detection solutions.

Maintenance of appropriate documentation and working with other teams in the portfolio to monitor and improve the existing functions will be an ongoing function. We offer flexible working arrangements to ensure our employees can 'make work, work for them.'

What Will You Bring?

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