Aml Learning Specialist

4 days ago

Melbourne, Australia ANZ Banking Group Full time

**Req ID**: 97725
**Department**: Risk Group Compliance - Financial Crime
**Division**: Risk
**Location**: Melbourne
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
The AML Learning Specialist plays a crucial role in enhancing the skills and capabilities of employees within FCTM AML Operations. They will be responsible for preparing, designing, and facilitating role-based learning which aligns within the AML Accreditation Framework. The AML Learning Specialist will also be required to implement, update and maintain learning resources and materials to ensure they are consistent with emerging financial crime typologies and trends.
Reporting to the FCTM Talent Manager, the AML Learning Specialist will work closely within the team delivering operational learning that fosters employee competence, confidence, and compliance within FCTM.
**Role Location**: Melbourne VIC
**Schedule**: Permanent, Full Time
What will your day look like?
As part of the FCTM Operational Excellence team, the AML Learning Specialist will:
Ensure the AML Operations workforce is supported through the facilitation of role-specific training that caters to diverse learning styles and needs through skills-based learning techniques.
Ensure that key findings and insights from business functions such as Quality Control and Quality Assurance are disseminated and applied through learning to close the feedback loop.
Support the FCTM Talent Manager design and develop blended learning programs including eLearning modules, learning capability assessments and evaluation tools.
Key member assisting in the planning and management of various learning and development events that support ongoing employee learning.
What will you bring?
To be successful in this role, you will ideally bring the following:
Experience in AML/CTF legislation, financial crime typologies, red flags and case management practices.
Experience in facilitation, designing and developing blended learning solutions.
Strong written and verbal communication skills to convey complex AML concepts clearly and tailor content to diverse learning styles.
Ability to manage multiple deliverables simultaneously and meet deadlines in a fast-paced environment.
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.
Job Posting End Date
16/06/2025, 11.59pm, (Melbourne Australia)

  • Aml Specialist

    1 week ago

    Melbourne, Australia BankVic Full time

    **20th August, 2025**: **About BankVic**: BankVic is the member-owned bank for those who serve our communities — police, emergency, and health workers. We exist to help our members and communities go further in life, by living our values: Together, Honest, and Brave. As a smaller bank, we offer something bigger — personal service, meaningful...

  • Aml Compliance Specialist

    2 weeks ago

    Melbourne, Australia Sportsbet Full time

    **Be part of one of the most innovative companies in Australia**: - **A place to be yourself and thrive**: - **Recognised as a Top 10 place to work for women (by Work180) & Top 25 companies for career development (by LinkedIn)** **About Us** Sportsbet is a leading Australian e-commerce business in the online wagering sector, bringing excitement to over 2...

  • Aml Refresh Specialist

    1 week ago

    Melbourne, Australia BankVic Full time

    **15th October, 2025**: **About BankVic**: BankVic is the member-owned bank for those who serve our communities — police, emergency, and health workers. We exist to help our members and communities go further in life, by living our values: Together, Honest, and Brave. As a smaller bank, we offer something bigger — personal service, meaningful...

  • Specialist, Audit Services

    1 week ago

    Melbourne, Australia Northern Trust Full time

    **About Northern Trust**: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • Head of Aml Operations

    3 days ago

    Melbourne, Australia Sportsbet Full time

    **About Us** At Sportsbet, we’re united behind our purpose to “Bring Excitement to Life” for our 2 million customers (and growing!). We do this by over-delivering through our commitment to fun, challenging the status quo and living our values. As part of the Flutter Group, we’re a global player, but in Melbourne, Sydney and Darwin we’re a tight...

  • Specialist, Audit Services

    2 weeks ago

    Melbourne, Australia Northern Trust Corp. Full time

    About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...

  • Aml Operations Lead

    2 days ago

    Melbourne, Australia Sportsbet Full time

    **About us** Sportsbet's purpose is to bring excitement to life for its customers and we do this by over-delivering on excitement through serious fun, disrupting the status quo and living our values. We’re a flexible, progressive, open-minded, and inclusive employer with over 7,000 cool, clever and curious people around the world. As part of the Flutter...

  • Aml Analyst

    2 weeks ago

    Melbourne, Australia Sportsbet Full time

    **5 weeks annual leave + other amazing benefits** - **Genuine Career Development opportunities** - **Melbourne based role (WFH Monday and Fridays)** **About Us** At Sportsbet, we’re all about bringing excitement to life for our 2.4 million customers. As part of the global Flutter Group, we’re a tight-knit team of 1,300 in Melbourne, Sydney, and Darwin,...

  • Senior AML Investigator Senior AML Investigator

    6 days ago

    Melbourne, Victoria, Australia ANZ Banking Group Limited Full time $80,000 - $120,000 per year

    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 of customers. About the Role As an AML Senior Analyst, you'll play a vital role in managing ANZ's AML/CTF risk and reporting obligations, safeguarding the integrity of the financial system by...

  • Associate, Aml Onboarding

    3 days ago

    Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Location**: VIC- Melbourne CBD - **Are you adaptable, flexible and excited by change?**: - **Are you looking for a unique financial crime challenge?**: - **Associate role to join the AML Onboarding team with Corporate & Institutional Banking** **It’s more than a career at NAB. It’s about more opportunity, more...