Financial Crime Specialist

3 days ago

Sydney, Australia ANZ Banking Group Full time

**Job Title**: Financial Crime Specialist
**Req ID**: 92685
**Department**: SB Financial Crime - EB
**Division**: Suncorp Bank
**Location**: Sydeny
About Us
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..
Banking is changing and we’re changing with it, giving our people great opportunities to try new things, learn and grow. Whatever your role at ANZ, you’ll be building your future, while helping to build ours.
**Role Type**: Permanent
**Role Location**: Sydney CBD
**Work Hours**: Full-time (Hybrid)
What will your day look like?
The Financial Crime Specialist will be responsible for oversight and management of the risk assessments relating to Financial Crime obligations to ensure the Business adhere to the Financial Crime laws and Global ANZ Financial Crime Policies.
**As a Financial Crime Specialist, you will be accountable for**:
Implementation of strategic and tactical responses to AML/CTF trends, typologies, 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 will you bring?
To grow and be successful in this role, you will ideally bring the following:
Few years (2+) of analytics experience
Ability to work with data, analyse and generate accurate and interpretable reporting.
Experience in AML CTF analytics
Analytics experience required.
Data experience with SQL, R or Python
Skills in Excel, Tableau, Power BI or other analytical tools
Experience in reporting desirable
You're not expected to have 100% of these skills. We value a growth mindset, so if you have most of these things in your toolbox, we'd love to hear from you.
So why join us?
Suncorp Bank is a proud part of the ANZ Group and a place where you'll be doing work that really matters. That's because every role, in every team is working towards supporting the financial wellbeing of our million+ customers.
Our team members' wellbeing is a top priority and we know it's the added extras outside the workplace that can make all the difference. We offer a range of benefits and support resources so you can create a healthy work-life balance, helping you bring your best every day. We also provide tools that enable remote work to support flexible work arrangements whenever possible.
Being part of Suncorp Bank opens a world of exceptional growth opportunities, across Suncorp Bank as well as the many divisions within the ANZ Group which operates in almost 30 markets across the globe.
Job Posting End Date
13/05/2025, 11.59pm, (Melbourne Australia)

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