Financial Crime Intelligence Specialist

**Req ID**: 88529
**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
Your role as a Financial Crime Strategic Transformation Project, Intelligence Analyst is to work with the Group Financial Crime Program to:
Help Lead the way in innovative, effective and compliant financial crime risk management
Support delivery of Project Fortify, which has been established at an enterprise level to centrally manage law reform and regulatory expectations governing Financial Crime & External Fraud risk. In collaboration with the Financial Crime Program and the business, Project Fortify will:
“Pull the kite strings together” to minimise impact on the business, reduce risk in change and overhead by delivering a coordinated approach to law reform and heighted regulatory expectations.
Build on the foundations delivered by Accord and learnings from I.AM Amplified and CPS 230, tailoring change only where necessary.
Where possible, leverage Group and Divisional change initiatives, NFR transformation and drive sustainable embedment.
Support delivery of strategic outcomes to optimise Financial Crime & External Fraud risk for FY30 and beyond that are aligned with business objectives and the bank we’re building
**Role Location**: Melbourne VIC
**Role Type**: 12 month Secondment (internal)/fixed term (external), Full time
What will your day look like?
As a Financial Crime Strategic Transformation Project, Intelligence Analyst, you are accountable for:
Analysing opportunities to coordinate, and deliver changes to data, systems and technology as required by law reform to continuously uplift and embed the Financial Crime Risk Theme across the enterprise.
Working with Financial Crime Threat Management, System Owners and Group Technology regarding key elements of the NFR Framework to assess change impacts.
Working on dynamic algorithms, preventative controls, data and Threat Assessments
Providing data driven insights to the Financial Crime Strategic Transformation Data, Systems and Tech Lead to help ensure systems and technology are being appropriately managed across the enterprise in accordance with law reform and Financial Crime strategic outcomes.
Analysing opportunities to strengthen monitoring, detection, payments and screening capability.
What will you bring?
To grow and be successful in the role, you will ideally bring the following:
Understanding of risk management disciplines.
Understanding of banking products, channels, and services.
Ability to solve problems involving various stakeholders, create shared clarity, remain results focused and balance risk and customer outcomes.
Strong experience in financial crime regulatory compliance in financial services industry
Understanding of regulatory requirements, expectations and better practices globally with respect to ML/TF risks.
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
11/03/2025, 11.59pm, (Melbourne Australia)